By when must H YOUNG HOLDINGS PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of H YOUNG HOLDINGS PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2027-02-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of H YOUNG HOLDINGS PUBLIC LIMITED COMPANY's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

00194944 · Plc · 102 years old

Buckingham House, West Street, Berkshire, RG14 1BD

SIC 46760

Companies House data checked 9 October 2026

Type

Plc

Incorporated

1924

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for H YOUNG HOLDINGS PUBLIC LIMITED COMPANY (ECCTA)

Directors of H YOUNG HOLDINGS PUBLIC LIMITED COMPANY must verify their identity by 2027-02-07.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCIVOR, Alan Jamesdirectorsince 2001-12-17· also at TONY PRYCE RETAIL LIMITED, TONY PRYCE RETAIL LIMITED, STOPLOCK LIMITED and 85 more

SAMANN, Ronald, Drdirectorsince 2001-05-31· also at TONY PRYCE RETAIL LIMITED, H. YOUNG (EUROPE) LIMITED, LAKEFIELD OPERATIONS LIMITED and 41 more

Company secretary

MCIVOR, Alan Jamessecretarysince 2006-11-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3 EGERTON PLACE LIMITEDactivevia ENSOR, Peter Richard (former)

ABC TRAINING TRUSTactivevia TAYLOR, Ian Charles Boucher (former)

ANIMAL LIMITEDactivevia MCIVOR, Alan James, SAMANN, Ronald, Dr, JOHNSTON, Edwina Jane (former), LALONE, Jody Ruth Ann (former), MCGRATH, Rory Hugh (former), REDFERN, Thomas Stathis (former), TAYLOR, Ian Charles Boucher (former)

ANIMALSPORTS LIMITEDactivevia MCIVOR, Alan James, SAMANN, Ronald, Dr, JOHNSTON, Edwina Jane (former), LALONE, Jody Ruth Ann (former), MCGRATH, Rory Hugh (former), REDFERN, Thomas Stathis (former), TAYLOR, Ian Charles Boucher (former)

BP INVESTMENT MANAGEMENT LIMITEDactivevia MALTBY, Colin Charles (former)

and 83 more active

In liquidation

WITAN INVESTMENT SERVICES LIMITEDliquidationvia MCGRATH, Rory Hugh (former)

WITAN INVESTMENT TRUST PLCliquidationvia MCGRATH, Rory Hugh (former)

Dissolved

ABF1 LIMITEDdissolvedvia ENSOR, Peter Richard (former)

ACTIVE TRAINING LIMITEDdissolvedvia TAYLOR, Ian Charles Boucher (former)

ADHESION LIMITEDdissolvedvia ENSOR, Peter Richard

ALLIANZ SPECIALISED INVESTMENTS LIMITEDdissolvedvia MALTBY, Colin Charles (former)

ARGYLL INSURANCE BROKERS LIMITEDdissolvedvia REDFERN, Thomas Stathis (former)

and 74 more dissolved

Other status

EUROMONEY JERSEY FINANCE LIMITEDconverted closedvia ENSOR, Peter Richard

EUROMONEY PUBLICATIONS (JERSEY) LIMITEDconverted closedvia ENSOR, Peter Richard (former)

LISR REALISATIONS 2025 LIMITEDadministrationvia TAYLOR, Ian Charles Boucher (former)

LONDON IRISH HOLDINGS LIMITEDadministrationvia TAYLOR, Ian Charles Boucher (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Lakefield Holdings Ltd

Corporate entity

Companies House 04154384

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Dr Ronald Sämann

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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