Young Options Limited

Active06924357 Private limited company
Incorporated
4 June 2009 (17 years)
Previously known as
Cruckton Hall Aquisition Company Limited (until 11 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 3 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Director · Appointed 14 February 2025
Irish
Born June 1982 (44)
Officer history (14 former)
3 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
14 February 2025
Appointed Power, Richard as Director
14 February 2025
Resigned Leatherbarrow, David Jon as Director
14 February 2025
Resigned Janet, Jean-Luc Emmanuel as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
31 January 2020
Resigned Northall, Rebecca Louise as Director
31 January 2020
Resigned Baker, Graham as Director
31 January 2020
Resigned Worsley, Jane Ruth as Director
31 January 2020
Resigned Cooke, Richard John as Director
13 December 2019
Appointed Janet, Jean-Luc Emmanuel as Director
13 December 2019
Appointed Leatherbarrow, David Jon as Director
7 March 2016
Resigned Garman, David Noel Christopher as Director
9 December 2014
Appointed Northall, Rebecca Louise as Director
9 December 2014
Appointed Worsley, Jane Ruth as Director
9 December 2014
Appointed Cooke, Richard John as Director
6 March 2014
Resigned Green, Suzanne Rebecca as Secretary
6 March 2014
Resigned Green, Suzanne as Director
18 April 2013
Appointed Garman, David Noel Christopher as Director
19 October 2012
Resigned Macdonald Milner, Tommy as Director
6 December 2010
Appointed Macdonald Milner, Tommy as Director
26 November 2010
Resigned Lord, Alison as Director
31 July 2010
Resigned Firman, Clive Edward as Director
2 December 2009
Appointed Firman, Clive Edward as Director
2 December 2009
Appointed Lord, Alison as Director
2 December 2009
Appointed Green, Suzanne Rebecca as Secretary
2 December 2009
Appointed Green, Suzanne as Director
4 June 2009
Appointed Baker, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06909044
Former controllers (2)
30 July 2019
Ceased Sovereign Capital Partners LLP — Has significant influence or control
30 July 2019
Ceased Management Opportunities Limited — Has significant influence or control

Financials

Net Assets
£0
no change
Balance sheet detail
2019
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates4 June 2026
2 June 2026Accounts for a dormant company31 August 2025
26 November 2025Termination of appointment of a secretary
26 November 2025Appointment of a secretary
16 June 2025Confirmation statement with no updates4 June 2025
Show all recent filings

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