Kirkby 2017 Limited is a private limited company registered at Unit 56 Lidgate Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract WF9 3NR. Incorporated on 2017-04-12, this 7-year-old company is run by 3 directors.
Director Tariq H., appointed on 07 December 2020. Director David L., appointed on 12 April 2017. Director Stirling O., appointed on 12 April 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a change of name on 2022-07-20 and their previous name was Kirkby 2017 Limited.
The last confirmation statement was filed on 2023-04-11 and the date for the next filing is 2024-04-25. Furthermore, the accounts were filed on 01 January 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 56 Lidgate Crescent Langthwaite Grange Industrial Estate |
| Office Address2 | South Kirkby |
| Town | Pontefract |
| Post code | WF9 3NR |
| Country of origin | United Kingdom |
| Registration Number | 10722418 |
| Date of Incorporation | Wed, 12th Apr 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 | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Sat, 1st Jan 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 12 April 2017
Position: Director
Appointed: 12 April 2017
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Ypm Holdings Ltd from Pontefract, England. This PSC is categorised 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. The second one in the PSC register is David L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stirling O., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ypm Holdings Ltd
Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind Estate, South Kirkby, Pontefract, WF9 3NR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13651586 |
| Notified on | 11 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David L.
| Notified on | 12 April 2017 |
| Ceased on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stirling O.
| Notified on | 12 April 2017 |
| Ceased on | 11 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kirkby 2017 | July 20, 2022 |
| Ypm Group | July 20, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 107224180001 in full filed on: 24th, January 2024 |
mortgage | Free Download (1 page) |
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