Yorktest Group Limited is a private limited company registered at Units 2-3 Triune Court Monks Cross Drive, Huntington, York YO32 9GZ. Incorporated on 2017-06-08, this 6-year-old company is run by 3 directors and 1 secretary.
Director Richard M., appointed on 21 February 2023. Director John W., appointed on 16 September 2020. Director Richard D., appointed on 12 December 2018.
Switching the focus to secretaries, we can name: John W., appointed on 01 October 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a change of name on 2017-09-08 and their previous name was Project Apple Newco Limited.
The last confirmation statement was filed on 2022-12-30 and the date for the subsequent filing is 2024-01-13. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Units 2-3 Triune Court Monks Cross Drive |
| Office Address2 | Huntington |
| Town | York |
| Post code | YO32 9GZ |
| Country of origin | United Kingdom |
| Registration Number | 10808929 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 16 September 2020
Position: Secretary
Appointed: 01 October 2019
Position: Director
Appointed: 12 December 2018
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Project Jorvik Bidco Limited from York, England. This PSC is categorised as "a 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. The second entity in the PSC register is Key Capital Partners (Nominees) Limited that entered Leeds, England as the address. This PSC has a legal form of "a company limited by shares", 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. Moving on, there is Inhoco Formations Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", 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.
Project Jorvik Bidco Limited
Units 2-3 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14085738 |
| Notified on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Key Capital Partners (Nominees) Limited
13 Park Place, Leeds, LS1 2SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06357261 |
| Notified on | 16 June 2017 |
| Ceased on | 21 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 8 June 2017 |
| Ceased on | 16 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Apple Newco | September 8, 2017 |
| Aghoco 1539 | June 15, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 628 717 | 540 476 | ||
| Net Assets Liabilities | -5 429 534 | 1 080 683 | 564 741 | 218 907 |
| Other Debtors | 2 200 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 454 154 | 4 781 093 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 3 |
| Capital Reduction Decrease In Equity | 1 500 | |||
| Creditors | 3 517 105 | 4 781 093 | ||
| Investments Fixed Assets | 5 000 000 | 5 000 000 | 5 000 000 | 5 000 000 |
| Investments In Group Undertakings Participating Interests | 5 000 000 | 5 000 000 | ||
| Investments In Subsidiaries | 5 000 000 | 5 000 000 | ||
| Issue Equity Instruments | 3 589 500 | |||
| Net Current Assets Liabilities | 628 717 | 540 476 | -854 154 | -4 781 093 |
| Other Creditors | 3 517 105 | |||
| Other Remaining Borrowings | 11 058 251 | 4 294 793 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Profit Loss | -1 108 160 | 2 219 448 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 64 000 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 165 000 | |||
| Total Assets Less Current Liabilities | 5 628 717 | 5 540 476 | 4 145 846 | 218 907 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 30th, May 2023 |
accounts | Free Download (10 pages) |
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