Introduction
Watch Company
Y
YLC HOLDCO LIMITED
YLC HOLDCO LIMITED is an active company incorporated on 2 November 2022 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. YLC HOLDCO LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14458600
LTD Company
Age
3 Years
Incorporated 2 November 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Period: 1 January 2024 - 30 September 2024(10 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
C/O O'Connors Legal Services Limited The Plaza 100 Old Hall Street Liverpool, L3 9QJ,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEUNG, Robert Chirk Wing
ActiveThe Plaza, LiverpoolL3 9QJ
Born July 1961
Director
Appointed 02 Nov 2022
LEUNG, Robert Chirk Wing
The Plaza, LiverpoolL3 9QJ
Born July 1961
Director
02 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Robert Chirk Wing Leung
ActiveThe Plaza, LiverpoolL3 9QJ
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Robert Chirk Wing Leung
The Plaza, LiverpoolL3 9QJ
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2022
Active
Filing History
23
Description
Type
Date Filed
Document
14 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2024
1 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 May 2023
16 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 February 2023