Company NameYoung Street Holdings Limited
DirectorsWilliam Richard Flint and Frances Louise Sallas
Company StatusActive
Company Number04485808
CategoryPrivate Limited Company
Incorporation Date15 July 2002(21 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr William Richard Flint
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameFrances Louise Sallas
NationalityBritish
StatusCurrent
Appointed15 July 2002(same day as company formation)
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMrs Frances Louise Sallas
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(16 years, 4 months after company formation)
Appointment Duration5 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House
2 Derry Street
London
W8 5TT
Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDormers
19a St Georges Road Bickley
Bromley
Kent
BR1 2AU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNorthcliffe House
2 Derry Street
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

207.7m at £1Dmg Us Holdings Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth£221,445,697
Current Liabilities£630,556

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months ago)
Next Return Due4 October 2024 (5 months, 2 weeks from now)

Filing History

7 March 2024Audit exemption subsidiary accounts made up to 30 September 2023 (21 pages)
7 March 2024Audit exemption statement of guarantee by parent company for period ending 30/09/23 (3 pages)
7 March 2024Notice of agreement to exemption from audit of accounts for period ending 30/09/23 (1 page)
7 March 2024Consolidated accounts of parent company for subsidiary company period ending 30/09/23 (149 pages)
21 September 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
3 March 2023Audit exemption subsidiary accounts made up to 30 September 2022 (21 pages)
3 March 2023Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (148 pages)
3 March 2023Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
3 March 2023Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
21 September 2022Confirmation statement made on 20 September 2022 with updates (4 pages)
21 September 2022Cessation of Ralph Us Holdings as a person with significant control on 31 March 2022 (1 page)
21 September 2022Notification of Dmgb Limited as a person with significant control on 3 May 2022 (2 pages)
21 September 2022Cessation of Dmg Atlantic Limited as a person with significant control on 3 May 2022 (1 page)
21 September 2022Notification of Dmg Atlantic Limited as a person with significant control on 31 March 2022 (2 pages)
5 September 2022Statement by Directors (1 page)
5 September 2022Resolutions
  • RES13 ‐ Cancel share prem a/c 30/08/2022
(1 page)
5 September 2022Solvency Statement dated 30/08/22 (1 page)
5 September 2022Statement of capital on 5 September 2022
  • GBP 256
(3 pages)
12 May 2022Audit exemption subsidiary accounts made up to 30 September 2021 (23 pages)
12 May 2022Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
12 May 2022Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
1 March 2022Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
1 March 2022Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (219 pages)
21 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
1 July 2021Director's details changed for Mrs Frances Louise Sallas on 25 June 2021 (2 pages)
6 April 2021Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
6 April 2021Audit exemption subsidiary accounts made up to 30 September 2020 (24 pages)
6 April 2021Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
6 April 2021Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (223 pages)
22 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
2 March 2020Audit exemption subsidiary accounts made up to 30 September 2019 (24 pages)
2 March 2020Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
2 March 2020Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
2 March 2020Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (201 pages)
19 December 2019Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
19 December 2019Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
2 October 2019Confirmation statement made on 20 September 2019 with updates (4 pages)
5 March 2019Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
5 March 2019Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (198 pages)
5 March 2019Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
5 March 2019Audit exemption subsidiary accounts made up to 30 September 2018 (20 pages)
7 December 2018Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018 (2 pages)
7 December 2018Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
8 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
1 August 2018Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
1 August 2018Audit exemption subsidiary accounts made up to 30 September 2017 (20 pages)
1 August 2018Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages)
1 August 2018Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
21 September 2017Confirmation statement made on 6 September 2017 with updates (5 pages)
21 September 2017Confirmation statement made on 6 September 2017 with updates (5 pages)
12 September 2017Cessation of Dmg Us Holdings Inc as a person with significant control on 12 September 2017 (1 page)
12 September 2017Notification of Ralph Us Holdings as a person with significant control on 12 September 2017 (2 pages)
12 September 2017Cessation of Dmg Us Holdings Inc as a person with significant control on 5 June 2017 (1 page)
12 September 2017Notification of Ralph Us Holdings as a person with significant control on 5 June 2017 (2 pages)
21 July 2017Statement of capital following an allotment of shares on 7 July 2017
  • GBP 256.00
(4 pages)
21 July 2017Statement of capital following an allotment of shares on 7 July 2017
  • GBP 256.00
(4 pages)
18 April 2017Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages)
18 April 2017Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
18 April 2017Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages)
18 April 2017Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
3 April 2017Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
3 April 2017Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
3 April 2017Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
3 April 2017Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
21 November 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 November 2016Statement of capital on 21 November 2016
  • GBP 1
(3 pages)
21 November 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 November 2016Statement of capital on 21 November 2016
  • GBP 1
(3 pages)
3 November 2016Solvency Statement dated 12/10/16 (1 page)
3 November 2016Statement by Directors (1 page)
3 November 2016Statement by Directors (1 page)
3 November 2016Solvency Statement dated 12/10/16 (1 page)
19 September 2016Confirmation statement made on 6 September 2016 with updates (9 pages)
19 September 2016Confirmation statement made on 6 September 2016 with updates (9 pages)
22 April 2016Audit exemption subsidiary accounts made up to 30 September 2015 (18 pages)
22 April 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
22 April 2016Audit exemption subsidiary accounts made up to 30 September 2015 (18 pages)
22 April 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
8 December 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
8 December 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
8 December 2015Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 December 2015Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
11 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 207,717,279
(4 pages)
11 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 207,717,279
(4 pages)
22 January 2015Total exemption full accounts made up to 30 September 2014 (16 pages)
22 January 2015Total exemption full accounts made up to 30 September 2014 (16 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 6 September 2014 with a full list of shareholders (4 pages)
12 March 2014Total exemption full accounts made up to 30 September 2013 (17 pages)
12 March 2014Total exemption full accounts made up to 30 September 2013 (17 pages)
5 February 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
5 February 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
17 October 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
17 October 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
12 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 207,717,279
(4 pages)
12 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 207,717,279
(4 pages)
12 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 207,717,279
(4 pages)
2 July 2013Full accounts made up to 30 September 2012 (19 pages)
2 July 2013Full accounts made up to 30 September 2012 (19 pages)
14 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
11 July 2012Full accounts made up to 30 September 2011 (19 pages)
11 July 2012Full accounts made up to 30 September 2011 (19 pages)
15 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
15 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
15 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
11 August 2011Statement of company's objects (2 pages)
11 August 2011Statement of company's objects (2 pages)
9 March 2011Full accounts made up to 30 September 2010 (11 pages)
9 March 2011Full accounts made up to 30 September 2010 (11 pages)
6 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
22 June 2010Annual return made up to 22 June 2009 with a full list of shareholders (3 pages)
22 June 2010Annual return made up to 22 June 2009 with a full list of shareholders (3 pages)
19 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
19 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
7 April 2010Full accounts made up to 30 September 2009 (11 pages)
7 April 2010Full accounts made up to 30 September 2009 (11 pages)
20 January 2010Secretary's details changed for Frances Louise Sallas on 6 November 2009 (1 page)
20 January 2010Secretary's details changed for Frances Louise Sallas on 6 November 2009 (1 page)
20 January 2010Secretary's details changed for Frances Louise Sallas on 6 November 2009 (1 page)
17 September 2009Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
17 September 2009Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
1 July 2009Full accounts made up to 30 September 2008 (11 pages)
1 July 2009Full accounts made up to 30 September 2008 (11 pages)
26 June 2009Return made up to 19/06/09; full list of members (3 pages)
26 June 2009Return made up to 19/06/09; full list of members (3 pages)
22 April 2009Accounting reference date extended from 30/03/2009 to 30/09/2009 (1 page)
22 April 2009Accounting reference date extended from 30/03/2009 to 30/09/2009 (1 page)
15 April 2009Accounting reference date shortened from 30/09/2009 to 30/03/2009 (1 page)
15 April 2009Accounting reference date shortened from 30/09/2009 to 30/03/2009 (1 page)
21 October 2008Gbp nc 200000000/300000000\26/09/08 (2 pages)
21 October 2008Ad 26/09/08\gbp si 32226562@1=32226562\gbp ic 175490717/207717279\ (2 pages)
21 October 2008Ad 26/09/08\gbp si 32226562@1=32226562\gbp ic 175490717/207717279\ (2 pages)
21 October 2008Gbp nc 200000000/300000000\26/09/08 (2 pages)
29 July 2008Return made up to 19/06/08; full list of members (3 pages)
29 July 2008Ad 11/02/08-11/02/08\gbp si 36410256@1=36410256\gbp ic 139080461/175490717\ (2 pages)
29 July 2008Return made up to 19/06/08; full list of members (3 pages)
29 July 2008Ad 11/02/08-11/02/08\gbp si 36410256@1=36410256\gbp ic 139080461/175490717\ (2 pages)
22 July 2008Full accounts made up to 30 September 2007 (10 pages)
22 July 2008Full accounts made up to 30 September 2007 (10 pages)
28 June 2007Return made up to 19/06/07; full list of members (4 pages)
28 June 2007Return made up to 19/06/07; full list of members (4 pages)
25 April 2007Full accounts made up to 30 September 2006 (13 pages)
25 April 2007Full accounts made up to 30 September 2006 (13 pages)
27 June 2006Return made up to 18/06/06; full list of members (7 pages)
27 June 2006Return made up to 18/06/06; full list of members (7 pages)
19 June 2006Full accounts made up to 30 September 2005 (12 pages)
19 June 2006Full accounts made up to 30 September 2005 (12 pages)
2 September 2005Return made up to 18/06/05; full list of members (5 pages)
2 September 2005Return made up to 18/06/05; full list of members (5 pages)
10 June 2005Return made up to 02/06/04; full list of members (7 pages)
10 June 2005Return made up to 02/06/04; full list of members (7 pages)
1 March 2005Full accounts made up to 30 September 2004 (12 pages)
1 March 2005Full accounts made up to 30 September 2004 (12 pages)
27 September 2004Secretary's particulars changed (1 page)
27 September 2004Secretary's particulars changed (1 page)
25 June 2004Return made up to 18/06/04; full list of members (7 pages)
25 June 2004Return made up to 18/06/04; full list of members (7 pages)
24 March 2004Full accounts made up to 30 September 2003 (11 pages)
24 March 2004Full accounts made up to 30 September 2003 (11 pages)
6 August 2003Full accounts made up to 30 September 2002 (9 pages)
6 August 2003Full accounts made up to 30 September 2002 (9 pages)
8 July 2003Return made up to 02/07/03; full list of members (5 pages)
8 July 2003Return made up to 02/07/03; full list of members (5 pages)
24 May 2003Director's particulars changed (1 page)
24 May 2003Director's particulars changed (1 page)
23 September 2002Accounting reference date shortened from 30/09/03 to 30/09/02 (1 page)
23 September 2002Accounting reference date shortened from 30/09/03 to 30/09/02 (1 page)
8 August 2002Ad 31/07/02--------- £ si 139080460@1=139080460 £ ic 1/139080461 (2 pages)
8 August 2002£ nc 5000000/200000000 31/07/02 (1 page)
8 August 2002Ad 31/07/02--------- £ si 139080460@1=139080460 £ ic 1/139080461 (2 pages)
8 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 August 2002£ nc 5000000/200000000 31/07/02 (1 page)
27 July 2002Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
27 July 2002Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
15 July 2002Secretary resigned (1 page)
15 July 2002Secretary resigned (1 page)
15 July 2002Incorporation (17 pages)
15 July 2002Incorporation (17 pages)