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Companies House/London/Company profile

YTS HOLDINGS LTD

Active
10508959·incorporated 2016-12-02

YTS HOLDINGS LTD is an active UK private limited company, incorporated on 2 December 2016 at Companies House (number 10508959; OpenRegistry canonical ID GB-10508959-yts-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-02
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-03. Next confirmation statement due 2026-02-17.

Persons with significant control

YTS HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Saad Sharf Ul Haq born 1987 resident in United Kingdom, British national. Notified 2020-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Talha Sharif Ul Haque born 1982 resident in England, British national. Notified 2025-05-30.
    • 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:

  • Mr Saad Sharf Ul Haq born 1987 resident in United Kingdom, British national. Notified 2016-12-02. Ceased 2018-11-28.
    • Owns 75% or more of shares
  • Mr Talha Sharif Ul Haque born 1982 resident in England, British national. Notified 2018-11-28. Ceased 2020-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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