| Company Name | YRL Holdings Limited |
|---|---|
| Director | Mark Brian Insley |
| Company Status | Active |
| Company Number | 11269401 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mark Brian Insley |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2023(5 years, 2 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westland Square Westland Square Leeds West Yorkshire LS11 5XS |
| Secretary Name | Victoria Rayment |
|---|---|
| Status | Current |
| Appointed | 01 June 2023(5 years, 2 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Correspondence Address | Westland Square Westland Square Leeds West Yorkshire LS11 5XS |
| Director Name | Mr Stephen Brown |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priestley House Spenborough Works Union Road Liversedge WF15 7JZ |
| Director Name | Mr Mark Christopher Holroyd |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priestley House Spenborough Works Union Road Liversedge WF15 7JZ |
Location
| Registered Address | Westland Square Leeds West Yorkshire LS11 5XS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 7 June 2023 | Second filing for the appointment of Mark Brian Insley as a director (3 pages) |
| 1 June 2023 | Termination of appointment of Stephen Brown as a director on 26 May 2023 (1 page) |
| 1 June 2023 | Cessation of Mark Christopher Holroyd as a person with significant control on 26 May 2023 (1 page) |
| 1 June 2023 | Appointment of Victoria Rayment as a secretary on 1 June 2023 (2 pages) |
| 1 June 2023 | Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 26 May 2023 (2 pages) |
| 1 June 2023 | 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 1 June 2023 (1 page) |
| 1 June 2023 | Termination of appointment of Mark Christopher Holroyd as a director on 26 May 2023 (1 page) |
| 1 June 2023 | Cessation of Stephen Brown as a person with significant control on 26 May 2023 (1 page) |
| 1 June 2023 | Appointment of Mr Mark Brian Insley as a director on 1 June 2023
|
| 25 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 3 May 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 27 May 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 2 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 April 2019 | Confirmation statement made on 21 March 2019 with updates (5 pages) |
| 1 April 2019 | Change of details for Mr Mark Christopher Holroyd as a person with significant control on 26 March 2018 (2 pages) |
| 1 April 2019 | Notification of Stephen Brown as a person with significant control on 26 March 2018 (2 pages) |
| 1 June 2018 | Statement of capital following an allotment of shares on 28 March 2018
|
| 22 March 2018 | Incorporation Statement of capital on 2018-03-22
|