Y1 Group Limited
- Company number
- 11556376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REA, Robert Craig | Director | 26 Jun 2020 | |
| CAMPBELL, Gareth Mark | Director | 26 Jun 2020 | |
| REA, Christopher Robert | Director | 6 Sep 2018 | |
| CARSON, Thomas Richard | Director | 6 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Robert Rea | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2018 | |
| Mr Thomas Richard Carson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £20 | 0 |
| 30 Apr 2024 Dormant | - | £20 | 0 |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 Dormant | £605,357 | - | 0 |
| 30 Apr 2021 Dormant | £605,357 | - | 0 |
| 30 Apr 2020 Dormant | £605,357 | - | 0 |
| 31 Aug 2019 | - | - | - |
Connections
Controls
- MKJ Concepts Limited (13486903)
- Y1 Group Holdings Ltd (16936225)
- Y1 Sport Limited (09729991)
Directors’ other companies
- REA, Robert Craig - Director at REA Ventures Limited
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