YBG Holdings Limited
- Company number
- 12108723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- YBG Holdings Limited (9 companies)
Registered office
Previous names
- BG Ultimate Holdings Limited (until 19 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRYLLS, Shara Nathalie Patricia | Director | 5 Jul 2024 | |
| GRYLLS, Edward Michael Bear | Director | 5 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Michael Bear Grylls | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 1 |
| 31 Mar 2023 | - | 1 |
| 31 Mar 2022 | - | 1 |
| 31 Mar 2021 | - | 1 |
| 31 Mar 2020 | £183,961 | 0 |
Connections
Controls
- YBG Films Limited (10546620)
Directors’ other companies
- GRYLLS, Edward Michael Bear - Director at The Natural Studios Productions Limited
- GRYLLS, Edward Michael Bear - Director at BGV Holdings Ltd
- GRYLLS, Shara Nathalie Patricia - Director at BGV Member Company Limited
- GRYLLS, Shara Nathalie Patricia - Director at BGV Education Ltd
- GRYLLS, Shara Nathalie Patricia - Director at Bear Grylls Holdings Limited
- GRYLLS, Shara Nathalie Patricia - Director at BGV Holdings Ltd
- GRYLLS, Shara Nathalie Patricia - Director at Modern Savage Limited
- GRYLLS, Shara Nathalie Patricia - Director at BGV Global Ltd
Companies at the same address
- Bear Grylls Holdings Limited (11654040)
- Bear Grylls Ventures LLP (OC360369)
- BGV Global Ltd (10198961)
- BGV Holdings Ltd (12859246)
- BGV Member Company Limited (11692897)