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YRL Holdings Limited

YRL Holdings Limited is a liquidation company incorporated on 22 March 2018 with the registered office located in Leeds, West Yorkshire. YRL Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
11269401
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2024 (1 year 7 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Rsm Uk Restructuring Llp 5th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 8 Oct 2024 (1 year ago)
Previous address was Westland Square Westland Square Leeds West Yorkshire LS11 5XS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Oct 1959
Rema Tip Top Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quest Consumables Limited
Mark Brian Insley and Victoria Rayment are mutual people.
Active
FST Consumables Limited
Mark Brian Insley and Victoria Rayment are mutual people.
Active
Rema Tip Top Holdings UK Limited
Mark Brian Insley and Victoria Rayment are mutual people.
Active
Pang (UK) Limited
Mark Brian Insley is a mutual person.
Active
Rema Tip Top Automotive UK Limited
Mark Brian Insley is a mutual person.
Active
Rema Tip Top Industry UK Limited
Mark Brian Insley is a mutual person.
Active
Apaseal Limited
Mark Brian Insley is a mutual person.
Active
Auto-4 Limited
Mark Brian Insley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£902.68K
Increased by £322.84K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£915.71K
Increased by £322.84K (+54%)
Total Liabilities
-£540
Decreased by £79.46K (-99%)
Net Assets
£915.17K
Increased by £402.3K (+78%)
Debt Ratio (%)
0%
Decreased by 13.43% (-100%)
Latest Activity
Registered Address Changed
1 Year Ago on 8 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 3 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 3 Oct 2024
Miss Victoria Rayment Appointed
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 1 Jun 2023
Victoria Rayment Appointed
2 Years 5 Months Ago on 1 Jun 2023
Stephen Brown Resigned
2 Years 5 Months Ago on 26 May 2023
Mark Christopher Holroyd Resigned
2 Years 5 Months Ago on 26 May 2023
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Documents
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 8 October 2024
Submitted on 8 Oct 2024
Declaration of solvency
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Appointment of Miss Victoria Rayment as a director on 10 September 2024
Submitted on 20 Sep 2024
Statement of capital on 29 May 2024
Submitted on 29 May 2024
Statement by Directors
Submitted on 16 May 2024
Statement of capital on 16 May 2024
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Solvency Statement dated 15/05/24
Submitted on 16 May 2024
Repayment History
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