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YDB TRADES LTD

Active - Proposal to Strike off
12885020·incorporated 2020-09-17

YDB TRADES LTD is an active UK private limited company, incorporated on 17 September 2020 at Companies House (number 12885020; OpenRegistry canonical ID GB-12885020-ydb-trades-ltd). Sophymarine's OpenRegistry classifies it under SIC 46410 (Wholesale of textiles), one of 3,944 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-17
Registered Address
79 CARDEN AVENUE, LEEDS, LS15 0EJ, ENGLAND
SIC
46410 — Wholesale of textiles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of YDB TRADES LTD

Accounts

Last filed accounts made up to 2021-09-30. Next accounts due 2023-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2023-12-19. Next confirmation statement due 2025-01-02.

Persons with significant control

YDB TRADES LTD has 1 person with significant control on file:

  • Mr Lee James Porter born 1981 resident in England, British national. Notified 2023-11-06.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Nikhil Chugh born 1996 resident in England, Indian national. Notified 2021-09-22. Ceased 2022-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ikram Ullah Hussain born 1972 resident in England, British national. Notified 2022-03-01. Ceased 2023-01-10.
    • Owns 75% or more of shares
  • Mr Noel Devers born 1987 resident in England, British national. Notified 2023-05-17. Ceased 2023-09-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Waqaas Ramzan born 1995 resident in England, British national. Notified 2023-01-10. Ceased 2023-05-17.
    • Owns 75% or more of shares
  • Mr Wasi Rashid born 1991 resident in England, British national. Notified 2020-09-17. Ceased 2021-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

YDB TRADES LTD has previously traded as:

  • YDB TEXTILES LTD (until 2023-12-20)

Similar UK companies

Other companies registered under SIC 46410 (Wholesale of textiles):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12885020.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.