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Yk Holding Limited ORPINGTON


Yk Holding Limited is a private limited company situated at 93 Cotmandene Crescent, Orpington BR5 2RA. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-29, this 6-year-old company is run by 1 director.
Director Claudio C., appointed on 15 December 2023.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was sent on 2023-04-01 and the deadline for the following filing is 2024-04-15. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Yk Holding Limited Address / Contact

Office Address 93 Cotmandene Crescent
Town Orpington
Post code BR5 2RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10934900
Date of Incorporation Tue, 29th Aug 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Claudio C.

Position: Director

Appointed: 15 December 2023

Bernice S.

Position: Director

Appointed: 30 April 2020

Resigned: 15 December 2023

Yana K.

Position: Director

Appointed: 31 December 2019

Resigned: 15 December 2023

Giovanni F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 December 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Geofocus Trust Services Ltd from Chislehurst, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Yana K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Yk Trustee Services Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Geofocus Trust Services Ltd

1st Floor 30 High Street, Chislehurst, BR7 5AS, United Kingdom

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06724807
Notified on 15 December 2023
Nature of control: 75,01-100% shares

Yana K.

Notified on 1 April 2021
Ceased on 15 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yk Trustee Services Limited

93 Cotmandene Crescent, Orpington, United Kingdom

Legal authority England
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10778803
Notified on 29 August 2017
Ceased on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets11111
Net Assets Liabilities11111
Other
Fixed Assets1    
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed yk holding LIMITEDcertificate issued on 18/12/23
filed on: 18th, December 2023
Free Download (3 pages)

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