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Yuki Holdings Limited LOWESTOFT


Yuki Holdings Limited is a private limited company located at 28 Pinbush Road, South Lowestoft Industrial Estate, Lowestoft NR33 7NL. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-13, this 3-year-old company is run by 3 directors and 1 secretary.
Director Anne S., appointed on 13 June 2020. Director Martin S., appointed on 13 June 2020. Director Daniel S., appointed on 13 June 2020.
Switching the focus to secretaries, we can mention: Susan S., appointed on 13 June 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-06-12 and the deadline for the next filing is 2024-06-26. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Yuki Holdings Limited Address / Contact

Office Address 28 Pinbush Road
Office Address2 South Lowestoft Industrial Estate
Town Lowestoft
Post code NR33 7NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12669633
Date of Incorporation Sat, 13th Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Anne S.

Position: Director

Appointed: 13 June 2020

Martin S.

Position: Director

Appointed: 13 June 2020

Daniel S.

Position: Director

Appointed: 13 June 2020

Susan S.

Position: Secretary

Appointed: 13 June 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Shreeve Holdings Limited from Stoke-On-Trent, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Daniel S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shreeve Holdings Limited

C/O Dpc Stone House, 55 Stone Road, Stoke-On-Trent, ST4 6SR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14191583
Notified on 1 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin S.

Notified on 13 June 2020
Ceased on 1 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Daniel S.

Notified on 13 June 2020
Ceased on 1 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302021-12-312022-12-31
Balance Sheet
Current Assets5050992 133
Cash Bank On Hand  94 222
Debtors 50897 911
Net Assets Liabilities 5 0521 824 290
Other Debtors 50897 911
Property Plant Equipment  55 895
Other
Average Number Employees During Period443
Fixed Assets 5 002907 208
Net Current Assets Liabilities5050927 702
Total Assets Less Current Liabilities505 0521 834 910
Accumulated Depreciation Impairment Property Plant Equipment  13 974
Additions Other Than Through Business Combinations Investment Property Fair Value Model  846 308
Creditors  64 431
Increase From Depreciation Charge For Year Property Plant Equipment  13 974
Investment Property  846 308
Investment Property Fair Value Model  846 308
Investments Fixed Assets 5 0025 005
Other Creditors  57 206
Other Investments Other Than Loans 5 0025 005
Other Taxation Social Security Payable  7 225
Property Plant Equipment Gross Cost  69 869
Provisions For Liabilities Balance Sheet Subtotal  10 620
Total Additions Including From Business Combinations Property Plant Equipment  69 869

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, September 2023
Free Download (10 pages)

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