Ysc Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 08449751 Private limited company
Incorporated
18 March 2013 (13 years)
Previously known as
Newincco 1232 Limited (until 23 December 2014)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
C/o Quantuma Advisory Limited
7th Floor
20 St. Andrew Street
London
EC4A 3AG

Filing status

Accounts due
27 October 2023 (overdue)
Last accounts
30 April 2021
Conf. stmt due
1 April 2024 (overdue)
Last conf. stmt
18 March 2023

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture (UK) Limited · more companies
British
Born December 1961 (64)
Director · Appointed 30 November 2022
Also at Soben Construction Consultants Limited, Cybercx UK Ltd, Spatialbuzz Limited · more companies
British
Born March 1973 (53)
Director · Appointed 9 August 2022
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture Post-Trade Processing Limited · more companies
British
Born May 1969 (57)
Officer history (26 former)
27 September 2023
Appointed Simpson, Derek Boyd as Director
20 July 2023
Resigned Simpson, Derek Boyd as Director
30 November 2022
Appointed Fernandes, Malcolm Joseph as Director
25 November 2022
Resigned Burton, Daniel Kenneth as Director
9 August 2022
Resigned Trasatti, Rosanna as Director
9 August 2022
Resigned Holgate, Nicholas James as Director
9 August 2022
Appointed Burton, Daniel Kenneth as Director
9 August 2022
Resigned Pliner, Eric as Director
9 August 2022
Resigned Van Zuylen, Steve as Director
9 August 2022
Appointed Newton, Gareth John as Director
9 August 2022
Resigned Breslin, Tessa as Director
9 August 2022
Resigned Gilpin, Sam as Director
9 August 2022
Appointed Simpson, Derek Boyd as Director
9 August 2022
Resigned Mcdowall, Edwina Kirsten as Director
31 December 2020
Resigned Morris, Robert as Director
18 November 2019
Appointed Van Zuylen, Steve as Director
1 November 2019
Resigned Pelunsky, Carmel as Director
1 May 2019
Appointed Trasatti, Rosanna as Director
1 May 2019
Resigned Sharrock, Robert as Director
1 May 2019
Appointed Breslin, Tessa as Director
27 November 2018
Appointed Holgate, Nicholas James as Director
27 November 2018
Resigned Amos, David Stephen as Director
30 June 2018
Resigned Robinson, Rachel Ann as Director
4 June 2018
Appointed Mcdowall, Edwina Kirsten as Director
31 May 2018
Appointed Pelunsky, Carmel as Director
31 May 2018
Appointed Morris, Robert as Director
31 May 2018
Appointed Gilpin, Sam as Director
27 October 2017
Resigned Turner, Mark Robert James as Director
27 October 2017
Resigned Williams, Gareth as Director
27 October 2017
Resigned Jones, Elizabeth as Director
31 December 2016
Resigned Bains, Gurnek Singh as Director
28 October 2015
Appointed Robinson, Rachel Ann as Director
28 October 2015
Appointed Pliner, Eric as Director
17 July 2015
Resigned Rowe, Ken, Doctor as Director
5 June 2015
Appointed Amos, David Stephen as Director
30 April 2015
Resigned Jawa, Sanjay as Director
7 October 2014
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2014
Resigned Ballman, Paul Christopher, Dr as Director
30 September 2014
Resigned Houghton, Andrew as Director
24 September 2014
Appointed Jawa, Sanjay as Director
11 September 2013
Appointed Williams, Gareth as Director
5 July 2013
Appointed Jones, Elizabeth as Director
5 July 2013
Appointed Bains, Gurnek Singh as Director
5 July 2013
Appointed Rowe, Ken, Doctor as Director
5 July 2013
Appointed Turner, Mark Robert James as Director
2 May 2013
Resigned Mackie, Christopher Alan as Director
2 May 2013
Appointed Sharrock, Robert as Director
2 May 2013
Appointed Ballman, Paul Christopher, Dr as Director
2 May 2013
Resigned Olswang Directors 1 Limited as Corporate Director
2 May 2013
Resigned Olswang Directors 2 Limited as Corporate Director
2 May 2013
Appointed Houghton, Andrew as Director
18 March 2013
Appointed Mackie, Christopher Alan as Director
18 March 2013
Appointed Olswang Directors 1 Limited as Corporate Director
18 March 2013
Appointed Olswang Directors 2 Limited as Corporate Director
18 March 2013
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11012559
Former controllers (2)
27 October 2017
Ceased Livingbridge GP Company Limited — Holds 25–50% of voting rights
27 October 2017
Ceased Livingbridge EP LLP — Holds 25–50% of voting rights

Filings 123

DateDescriptionMade Up ToPagesPDF
4 November 2026Liquidators' statement of receipts and payments
24 November 2025Liquidators' statement of receipts and payments
19 December 2024Removal of liquidator by court order
19 December 2024Removal of liquidator by court order
19 December 2024Appointment of a voluntary liquidator
Show all 123 filings

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