Ynomia Holdings Limited

Active14335416 Private limited company
Incorporated
5 September 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
5 - 6 Mariner
Lichfield Road Industrial Estate
Tamworth
B79 7UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2022
Also at Ynomia Ltd
British
Born March 1975 (51)
Director · Appointed 5 September 2022
British
Born July 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 5 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02438560

Group structure 9 companies

Ownership group derived from the Companies House PSC register

P.C.E. Group Holdings Limited Owns 75–100% of shares
Hybrid Structures Limited Owns 75–100% of shares
Hytower Limited Owns 75–100% of shares
Interlox Group Limited Owns 75–100% of shares
P C E Limited Owns 75–100% of shares
Pce Group Sip Trust Limited Owns 75–100% of shares
Ynomia Holdings Limited This company Owns 75–100% of shares
Ynomia Ltd Owns 75–100% of shares

Financials

Net Assets
(£7,743)
Balance sheet detail
2024
Fixed Assets£422,984
Debtors£313,976
Net Current Assets(£422,055)
Net Assets(£7,743)
Shareholder Funds(£7,743)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates4 September 2026
1 October 2025Director's details changed2
25 September 2025Accounts for a small company31 December 202411
4 September 2025Confirmation statement with no updates4 September 20253
30 September 2024Accounts for a small company31 December 202311
Show all recent filings

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