Ms Holdings Yorkshire Ltd is a private limited company located at Hemingway House Thornes Moor Road, Moor Park Business Centre, Wakefield WF2 8PG. Incorporated on 2020-12-04, this 3-year-old company is run by 1 director.
Director Gemma M., appointed on 01 December 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Hemingway House Thornes Moor Road |
| Office Address2 | Moor Park Business Centre |
| Town | Wakefield |
| Post code | WF2 8PG |
| Country of origin | United Kingdom |
| Registration Number | 13061229 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 December 2021
The list of PSCs that own or have control over the company consists of 4 names. As we established, there is Gemma M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gemma M.
| Notified on | 1 December 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Michael H.
| Notified on | 4 December 2020 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen H.
| Notified on | 4 December 2020 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gemma M.
| Notified on | 4 December 2020 |
| Ceased on | 4 December 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 31st December 2023 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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