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TONY JACQUES YDD LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
4
Same address
8
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2018-06-08
Legal form
ltd
Activity
69201
Registered office
Cabourn House Station Street, Bingham, Nottingham, NG13 8AQ, England

TONY JACQUES YDD LIMITED is a ltd registered in GB, incorporated 2018-06-08 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11404789
Status
active
Type
ltd
Incorporated
2018-06-08
Registered office
Cabourn House Station Street, Bingham, Nottingham, NG13 8AQ, England
SIC
69201
Officers · 2 active
  • ANDERSON, Peter James
    director · British · appt 2025-01-31
  • DANVERS, Carl John
    director · British · appt 2025-03-04
  • BOSTOCK, Antony Charles(resigned)
    director · British · appt 2023-12-04
  • COLLISON, Dawn Janette(resigned)
    director · British · appt 2018-06-08
  • FFRENCH, Alexander Ewart Hay(resigned)
    director · British · appt 2023-01-27
  • JACQUES, Tony David(resigned)
    director · English · appt 2018-06-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-06-02
Outstanding charges
1
/07

Directorship network

229 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

XEINADIN GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TONY JACQUES YDD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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