YBG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12108723

Incorporation date

17/07/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

20/03/2026

Change of details for Mr Edward Michael Bear Grylls as a person with significant control on 2026-03-19

View PDF (2 pages)

19/03/2026

Registered office address changed from 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to Ignition Law 1 Sans Walk London EC1R 0LT on 2026-03-19

View PDF (1 pages)

19/03/2026

Director's details changed for Mr Edward Michael Bear Grylls on 2026-03-19

View PDF (2 pages)

19/03/2026

Director's details changed for Mrs Shara Nathalie Patricia Grylls on 2026-03-19

View PDF (2 pages)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

20/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

08/08/2024

Director's details changed for Edward Bear Michael Grylls on 2024-08-07

View PDF (2 pages)

07/08/2024

Appointment of Edward Bear Michael Grylls as a director on 2024-07-05

View PDF (2 pages)

29/07/2024

Appointment of Mrs Shara Nathalie Patricia Grylls as a director on 2024-07-05

View PDF (2 pages)

29/07/2024

Termination of appointment of Rupert David Tate as a director on 2024-07-05

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
142.85K
-
0.00
-
-

2023
1
142.75K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tate, Rupert David	Director	17/07/2019 - 05/07/2024	31
Grylls, Edward Bear Michael	Director	05/07/2024 - Present	1
Grylls, Shara Nathalie Patricia	Director	05/07/2024 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About YBG HOLDINGS LIMITED

YBG HOLDINGS LIMITED is an(a) Active company incorporated on 17/07/2019 with the registered office located at Ignition Law, 1 Sans Walk, London EC1R 0LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YBG HOLDINGS LIMITED?

YBG HOLDINGS LIMITED is currently Active. It was registered on 17/07/2019 .

Where is YBG HOLDINGS LIMITED located?

YBG HOLDINGS LIMITED is registered at Ignition Law, 1 Sans Walk, London EC1R 0LT.

What does YBG HOLDINGS LIMITED do?

YBG HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for YBG HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Change of details for Mr Edward Michael Bear Grylls as a person with significant control on 2026-03-19.