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YRL HOLDINGS LIMITED

Company number 11269401

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2025 LIQ03 Liquidators' statement of receipts and payments to 24 September 2025
View PDF Liquidators' statement of receipts and payments to 24 September 2025 - link opens in a new window - 12 pages (12 pages)
08 Oct 2024 AD01 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
View PDF 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 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Oct 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-25
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-25
- link opens in a new window - 1 page (1 page)
20 Sep 2024 AP01 Appointment of Miss Victoria Rayment as a director on 10 September 2024
View PDF Appointment of Miss Victoria Rayment as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 SH19 Statement of capital on 29 May 2024
  • GBP 100
View PDF Statement of capital on 29 May 2024
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
16 May 2024 SH19 Statement of capital on 16 May 2024
  • GBP 100.0000
View PDF Statement of capital on 16 May 2024
  • GBP 100.0000
- link opens in a new window - 3 pages (3 pages)
16 May 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2024 CAP-SS Solvency Statement dated 15/05/24
View PDF Solvency Statement dated 15/05/24 - link opens in a new window - 1 page (1 page)
16 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/05/2024
View PDF Resolutions
  • RES13 ‐ Share premium account cancelled 15/05/2024
- link opens in a new window - 2 pages (2 pages)
26 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
07 Jun 2023 RP04AP01 Second filing for the appointment of Mark Brian Insley as a director
View PDF Second filing for the appointment of Mark Brian Insley as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2023 TM01 Termination of appointment of Stephen Brown as a director on 26 May 2023
View PDF Termination of appointment of Stephen Brown as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 TM01 Termination of appointment of Mark Christopher Holroyd as a director on 26 May 2023
View PDF Termination of appointment of Mark Christopher Holroyd as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 PSC07 Cessation of Mark Christopher Holroyd as a person with significant control on 26 May 2023
View PDF Cessation of Mark Christopher Holroyd as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 PSC07 Cessation of Stephen Brown as a person with significant control on 26 May 2023
View PDF Cessation of Stephen Brown as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023 PSC02 Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 26 May 2023
View PDF Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 AP03 Appointment of Victoria Rayment as a secretary on 1 June 2023
View PDF Appointment of Victoria Rayment as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 AP01 Appointment of Mr Mark Brian Insley as a director on 1 June 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/2023
View PDF Appointment of Mr Mark Brian Insley as a director on 1 June 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/2023
- link opens in a new window - 3 pages (3 pages)
01 Jun 2023 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
25 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
03 May 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)