Ltd Facts The UK company register, as filed

Register entry · No. 12959459

YG-1 UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Oct 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 KINGFISHER COURT, HEMDALE BUSINESS PARK, HEMDALE, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV11 6GY

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. YG-1 UK HOLDINGS LIMITED current
    2. EUROPA UK HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1 £1 0
31 Dec 2024 not published not published £1 £1 1
31 Dec 2023 not published not published — — —
31 Dec 2022 not published not published £1 £1 0
31 Dec 2021 not published not published £1 £1 0
31 Dec 2020 (2 months) not published not published £1 £1 0

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Lillicrapp Director Director 19 Oct 2020 — March 1961 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Europa Tool Company Limited company · Ni030439 · Northern Ireland Ownership of shares 75 to 100 percent 19 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is YG-1 UK HOLDINGS LIMITED still trading?

The register shows YG-1 UK HOLDINGS LIMITED as active.

What does YG-1 UK HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was YG-1 UK HOLDINGS LIMITED set up?

It was incorporated on 19 October 2020.

When are YG-1 UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is YG-1 UK HOLDINGS LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs YG-1 UK HOLDINGS LIMITED?

YG-1 UK HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House