Ymf Holdings Limited is a private limited company that can be found at 62 Layerthorpe, York YO31 7YW. Incorporated on 2019-03-19, this 5-year-old company is run by 2 directors.
Director Thomas O., appointed on 19 March 2019. Director Dennis O., appointed on 19 March 2019.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was sent on 2023-03-18 and the deadline for the next filing is 2024-04-01. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 62 Layerthorpe |
| Town | York |
| Post code | YO31 7YW |
| Country of origin | United Kingdom |
| Registration Number | 11891781 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 19 March 2019
Position: Director
Appointed: 19 March 2019
The register of PSCs that own or control the company is made up of 3 names. As we established, there is Thomas O. This PSC and has 25-50% shares. Another one in the persons with significant control register is Dennis O. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. The third one is Ann B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas O.
| Notified on | 6 September 2023 |
| Nature of control: |
25-50% shares |
Dennis O.
| Notified on | 19 March 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Ann B.
| Notified on | 19 March 2019 |
| Ceased on | 5 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 000 | 3 000 |
| Other | ||
| Amounts Owed To Group Undertakings | 1 363 000 | 1 539 560 |
| Creditors | 1 532 000 | 1 683 560 |
| Investments | 2 003 000 | 2 003 000 |
| Investments Fixed Assets | 2 003 000 | 2 003 000 |
| Investments In Group Undertakings | 2 003 000 | 2 003 000 |
| Loan Capital | 169 000 | 144 000 |
| Net Current Assets Liabilities | -1 532 000 | -1 683 560 |
| Total Assets Less Current Liabilities | 471 000 | 319 440 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 18th March 2024 filed on: 29th, March 2024 |
confirmation statement | Free Download (4 pages) |
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