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Companies House/Berkshire/Company profile

H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Active
00194944·incorporated 1924-01-07

H YOUNG HOLDINGS PUBLIC LIMITED COMPANY is an active UK public limited company, incorporated on 7 January 1924 at Companies House (number 00194944; OpenRegistry canonical ID GB-00194944-h-young-holdings-public-limited-company). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,968 active UK entities in that code and one of 1,559 active companies registered in Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1924-01-07
Registered Address
BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

H YOUNG HOLDINGS PUBLIC LIMITED COMPANY has 2 persons with significant control on file:

  • Lakefield Holdings Ltd (England reg. 04154384). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Ronald Sämann born 1951 resident in Bermuda, Canadian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Ronald Sämann born 1951 resident in Bermuda, Canadian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Rinaldo Rinaldini Limited (Bermuda reg. Ec24349). Notified 2016-04-06. Ceased 2025-07-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46760 (Wholesale of other intermediate products):

Other companies registered in Berkshire: