YRL HOLDINGS LIMITED
Overview
| Company Name | YRL HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11269401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YRL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YRL HOLDINGS LIMITED located?
| Registered Office Address | C/O Rsm Uk Restructuring Llp 5th Floor, Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YRL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for YRL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 21, 2025 |
| Next Confirmation Statement Due | Apr 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2024 |
| Overdue | Yes |
What are the latest filings for YRL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 24, 2025 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Westland Square Westland Square Leeds West Yorkshire LS11 5XS England to C/O Rsm Uk Restructuring Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on Oct 08, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Victoria Rayment as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on May 29, 2024
| 3 pages | SH19 | ||||||||||
Statement of capital on May 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Second filing for the appointment of Mark Brian Insley as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Stephen Brown as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Christopher Holroyd as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Mark Christopher Holroyd as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Brown as a person with significant control on May 26, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on May 26, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Victoria Rayment as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Brian Insley as a director on Jun 01, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Registered office address changed from Priestley House Spenborough Works Union Road Liversedge WF15 7JZ United Kingdom to Westland Square Westland Square Leeds West Yorkshire LS11 5XS on Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of YRL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYMENT, Victoria | Secretary | 5th Floor, Central Square 29 Wellington Street LS1 4DL Leeds C/O Rsm Uk Restructuring Llp | 309689880001 | |||||||
| INSLEY, Mark Brian | Director | 5th Floor, Central Square 29 Wellington Street LS1 4DL Leeds C/O Rsm Uk Restructuring Llp | United Kingdom | British | 109923120002 | |||||
| RAYMENT, Victoria | Director | 5th Floor, Central Square 29 Wellington Street LS1 4DL Leeds C/O Rsm Uk Restructuring Llp | England | British | 294100200001 | |||||
| BROWN, Stephen | Director | Spenborough Works Union Road WF15 7JZ Liversedge Priestley House United Kingdom | United Kingdom | British | 40048380002 | |||||
| HOLROYD, Mark Christopher | Director | Spenborough Works Union Road WF15 7JZ Liversedge Priestley House United Kingdom | England | British | 50379590002 |
Who are the persons with significant control of YRL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rema Tip Top Holdings Uk Limited | May 26, 2023 | Westland Square LS11 5XS Leeds Westland Square West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Brown | Mar 26, 2018 | Spenborough Works Union Road WF15 7JZ Liversedge Priestley House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Christopher Holroyd | Mar 22, 2018 | Spenborough Works WF15 7JZ Liversedge Priestley House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does YRL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0