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Europa Uk Holdings Limited BIRMINGHAM

Founded in 2006, Europa Uk Holdings, classified under reg no. 05814139 is a liquidation company. Currently registered at The Silverworks B3 1TX, Birmingham the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2020. Since November 16, 2020 Europa Uk Holdings Limited is no longer carrying the name Yg-1 Uk Holdings.

Europa Uk Holdings Limited Address / Contact

Office Address The Silverworks
Office Address2 67-71 Northwood Street
Town Birmingham
Post code B3 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05814139
Date of Incorporation Thu, 11th May 2006
Industry Activities of distribution holding companies
End of financial Year 31st December
Company age 18 years old
Account next due date Fri, 30th Sep 2022 (567 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 25th May 2022 (2022-05-25)
Last confirmation statement dated Tue, 11th May 2021

Company staff

Peter L.

Position: Director

Appointed: 09 January 2020

Peter L.

Position: Secretary

Appointed: 03 February 2015

Yunkyun Y.

Position: Director

Appointed: 10 July 2012

Resigned: 09 January 2020

Michael P.

Position: Secretary

Appointed: 08 August 2007

Resigned: 31 January 2015

Chunsik Y.

Position: Director

Appointed: 06 November 2006

Resigned: 11 July 2012

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2006

Resigned: 08 August 2007

Laytons Management Limited

Position: Corporate Director

Appointed: 11 May 2006

Resigned: 06 November 2006

Company previous names

Yg-1 Uk Holdings November 16, 2020
Dialmode (329) November 6, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth126 44366     
Balance Sheet
Cash Bank In Hand34 32234 292     
Cash Bank On Hand 34 29234 29234 27534 17934 08033 917
Current Assets 34 29235 28634 27534 27434 2745 484 275
Debtors  994 951945 450 358
Net Assets Liabilities 667 7889 14134 276  
Net Assets Liabilities Including Pension Asset Liability126 44366     
Other Debtors  994   358
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve126 44265     
Shareholder Funds126 44366     
Other
Amounts Owed By Group Undertakings    951945 450 000
Amounts Owed To Group Undertakings 650 646644 912642 548   
Creditors 650 646605 814642 548  896 219
Creditors Due After One Year678 652650 646     
Creditors Due Within One Year994994     
Investments Fixed Assets771 767617 414617 414617 41422 
Investments In Group Undertakings 617 414617 414617 41422-617 414
Net Assets Liabilities Subsidiaries -3 680 504-3 937 330-3 835 616-238 840-3 520 200 
Net Current Assets Liabilities33 32833 29835 28634 27534 27434 2744 588 056
Number Shares Allotted 1     
Other Creditors  39 098   896 219
Other Taxation Social Security Payable 994     
Par Value Share 1     
Percentage Class Share Held In Subsidiary  100100100100 
Profit Loss Subsidiaries 288 337291 826-66 900-3 596 776-238 840 
Share Capital Allotted Called Up Paid11     
Total Assets Less Current Liabilities805 095650 712613 602651 68934 27634 2764 588 056

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from C/O Poppleton & Appleby 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on April 1, 2022
filed on: 1st, April 2022 		Free Download (2 pages)

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