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Nom

YRL Holdings Limited

Adresse
C/O Rsm Uk Restructuring Llp 5th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11269401 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rema Tip Top Holdings Uk Limited Status: Active Notified: 26/05/2023 Companies House Number: 06750854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brown, Stephen Status: Ceased Notified: 26/03/2018 Ceased: 26/05/2023 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Holroyd, Mark Christopher Status: Ceased Notified: 22/03/2018 Ceased: 26/05/2023 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Insley, Mark Brian 29 Wellington Street, Leeds, England Status: Active Notified: 26/05/2023 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rayment, Victoria 29 Wellington Street, Leeds Status: Active Notified: 01/06/2023 Role: Secretary
    Rayment, Victoria 29 Wellington Street, Leeds, England Status: Active Notified: 10/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Yorkshire Rubber Linings LTD Status: Active Notified: 28/03/2018 Companies House Number: 02407401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more