YUGEN DRINKS LTD, South Cave, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

YUGEN DRINKS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16586051

Founded16/07/2025

PurposeWholesale of fruit and vegetable juices, mineral water and soft drinks

AddressWestwood House, Annie Med Lane, South Cave, HU15 2HG

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/07/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (6 events)

15/03/2026

Address updated

Westwood House, Annie Med Lane

23/07/2025

Annual accounts filed

Current accounting period extended from 31 July 2026 to 31 December 2026

View file in Documents

16/07/2025

Appointed Chris Maurice De Backer (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Active

Person with significant control

Appointed: 23/07/2025

—

Michel Rene Luc Vanhoonacker

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/07/2025 · Resigned: 16/07/2025

87.5%

Officers & directors

Myukoffice Ltd

Secretary

Appointed: 16/07/2025

—

Peter Versieren

Director

Appointed: 16/07/2025

—

Chris Maurice De Backer

Director

Appointed: 16/07/2025

—

Ownership Timeline (3 changes)

23/07/2025

Appointed Statement Active (person)

Person with significant control

16/07/2025

Appointed Michel Rene Luc Vanhoonacker (person)

Person with significant control

16/07/2025

Resigned Michel Rene Luc Vanhoonacker (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Westwood House

Annie Med Lane

South Cave

HU15 2HG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

24/07/2025

View

Appointment of director

23/07/2025

View

Cessation as person with significant control

23/07/2025

View

PSC statements

23/07/2025

View

Current accounting period extended from 31 July 2026 to 31 December 2026

23/07/2025

View

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Appointment of corporate secretary

23/07/2025

View

New incorporation (electronic)

16/07/2025

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ERIC JOEL JOSEPH MICHEL TRIBAUDINI JACQUELINE CHARLET ELISE MARIE NICOLE GARNIER

YUGEN DRINKS LTD

Home

Regno Unito

South Cave

YUGEN DRINKS LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Address updated

Annual accounts filed

Appointed Chris Maurice De Backer (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Statement Active (person)

Appointed Michel Rene Luc Vanhoonacker (person)

Resigned Michel Rene Luc Vanhoonacker (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of YUGEN DRINKS LTD

Confirmation statement

Appointment of director

Cessation as person with significant control

PSC statements

Current accounting period extended from 31 July 2026 to 31 December 2026

Companexia Document AI

Appointment of corporate secretary

New incorporation (electronic)

Altre aziende e persone