YPH Group Ltd
- Company number
- 08198170
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Aug 2012
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Frederick Alan | Director | 31 Aug 2012 | |
| THORNTON, Mary Agnes | Director | 31 Aug 2012 | |
| SMITH, Samantha Jayne | Director | 31 Aug 2012 | |
| THORNTON, Ritchie Alan | Director | 31 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick Alan Thornton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jun 2021 |
| Mr Ritchie Alan Thornton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2021 | |
| Mrs Mary Agnes Thornton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 4 |
| 31 Dec 2023 | - | - | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | 4 |
| 31 Dec 2020 | - | - | 4 |
| 31 Dec 2019 | - | - | 4 |
| 31 Dec 2018 | - | - | 4 |
| 31 Dec 2017 | - | - | 4 |
| 31 Dec 2016 | - | £9,301 | 4 |
| 31 Dec 2015 | - | £81 | - |
| 31 Dec 2014 | £67,125 | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Controls
- Bode Positioners Limited (02580228)
- The Pickerings Country House Hotel Limited (06019190)
- YPH Limited (03703132)
Directors’ other companies
- SMITH, Samantha Jayne - Director at The Pickerings Country House Hotel Limited
- THORNTON, Frederick Alan - Director at F. Bode & Sons Ltd
- THORNTON, Frederick Alan - Secretary at Bode Engineering Limited
- THORNTON, Frederick Alan - Director at Bode Engineering Limited
- THORNTON, Frederick Alan - Director at The Pickerings Country House Hotel Limited
- THORNTON, Frederick Alan - Secretary at F. Bode & Sons Ltd
- THORNTON, Mary Agnes - Director at The Pickerings Country House Hotel Limited
- THORNTON, Ritchie Alan - Director at Bode Engineering Limited
- THORNTON, Ritchie Alan - Secretary at The Pickerings Country House Hotel Limited
- THORNTON, Ritchie Alan - Director at The Pickerings Country House Hotel Limited