OpenCompanies

YSC Holdings Limited

Company number
08449751
Status
Liquidation
Type
Private Limited Company
Incorporated
18 Mar 2013
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Corporate group
Accenture (UK) Limited (61 companies)

Registered office

Co Quantuma Advisory Limited, 7th Floor
20 St. Andrew Street
London
EC4A 3AG

Previous names

  • Newincco 1232 Limited (until 23 Dec 2014)

Officers

NameRoleAppointedResigned
SIMPSON, Derek Boyd Director 9 Aug 2022 20 Jul 2023
SIMPSON, Derek Boyd Director 27 Sep 2023
FERNANDES, Malcolm Joseph Director 30 Nov 2022
NEWTON, Gareth John Director 9 Aug 2022

Control

NameNature of controlNotifiedCeased
Livingbridge Ep Llp Voting Rights 25 To 50 Percent 6 Apr 2016 27 Oct 2017
Livingbridge Gp Company Limited Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 27 Oct 2017
Yukon Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2017

Accounts

Year ended
30 Apr 2021
30 Apr 2020
30 Apr 2019
30 Apr 2018
30 Apr 2017
30 Apr 2016
30 Apr 2015
30 Apr 2014

Connections

Owned by

YSC Holdings Limited → Yukon Bidco Limited → Yukon Midco 2 Limited → Yukon Midco 1 Limited → Yukon Topco Limited → Accenture (UK) Limited

Directors’ other companies

Companies at the same address

Data