Introduction
Watch Company
Y
YRL HOLDINGS LIMITED
YRL HOLDINGS LIMITED is an liquidation company incorporated on 22 March 2018 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YRL HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
liquidation
Active since 8 years ago
Company No
11269401
LTD Company
Age
8 Years
Incorporated 22 March 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 23 November 2023 (2 years ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 21 March 2024 (2 years ago)
Submitted on 26 March 2024 (2 years ago)
Next Due
Due by 4 April 2025
For period ending 21 March 2025
Address
C/O Rsm Uk Restructuring Llp 5th Floor, Central Square 29 Wellington Street Leeds, LS1 4DL,
Previous Addresses
Westland Square Westland Square Leeds West Yorkshire LS11 5XS England
From: 1 June 2023To: 8 October 2024
Priestley House Spenborough Works Union Road Liversedge WF15 7JZ United Kingdom
From: 22 March 2018To: 1 June 2023
11 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
New Owner
Mar 19
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Capital Update
May 24
Capital Statement Capital Company With D...
Capital Update
May 24
Capital Statement Capital Company With D...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
RAYMENT, Victoria
Active5th Floor, Central Square, LeedsLS1 4DL
Secretary
Appointed 01 Jun 2023
RAYMENT, Victoria
5th Floor, Central Square, LeedsLS1 4DL
Secretary
01 Jun 2023
Active
INSLEY, Mark Brian
Active5th Floor, Central Square, LeedsLS1 4DL
Born October 1959
Director
Appointed 26 May 2023
INSLEY, Mark Brian
5th Floor, Central Square, LeedsLS1 4DL
Born October 1959
Director
26 May 2023
Active
RAYMENT, Victoria
Active5th Floor, Central Square, LeedsLS1 4DL
Born December 1973
Director
Appointed 10 Sept 2024
RAYMENT, Victoria
5th Floor, Central Square, LeedsLS1 4DL
Born December 1973
Director
10 Sept 2024
Active
BROWN, Stephen
ResignedSpenborough Works, LiversedgeWF15 7JZ
Born June 1967
Director
Appointed 22 Mar 2018
Resigned 26 May 2023
BROWN, Stephen
Spenborough Works, LiversedgeWF15 7JZ
Born June 1967
Director
22 Mar 2018
Resigned 26 May 2023
Resigned
HOLROYD, Mark Christopher
ResignedSpenborough Works, LiversedgeWF15 7JZ
Born January 1965
Director
Appointed 22 Mar 2018
Resigned 26 May 2023
HOLROYD, Mark Christopher
Spenborough Works, LiversedgeWF15 7JZ
Born January 1965
Director
22 Mar 2018
Resigned 26 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Westland Square, LeedsLS11 5XS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2023
Rema Tip Top Holdings Uk Limited
Westland Square, LeedsLS11 5XS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2023
Active
Mr Stephen Brown
CeasedSpenborough Works, LiversedgeWF15 7JZ
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2018
Ceased 26 May 2023
Mr Stephen Brown
Spenborough Works, LiversedgeWF15 7JZ
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2018
Ceased 26 May 2023
Ceased
Mr Mark Christopher Holroyd
CeasedSpenborough Works, LiversedgeWF15 7JZ
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2018
Ceased 26 May 2023
Mr Mark Christopher Holroyd
Spenborough Works, LiversedgeWF15 7JZ
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2018
Ceased 26 May 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
21 November 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
21 November 2025
8 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
1 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2019