Ylli Holdings Limited is a private limited company situated at Cumberland House, 24 - 28 Baxter Avenue, Southend-On-Sea SS2 6HZ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 1 director.
Director Ylli D., appointed on 06 October 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-07 and the date for the following filing is 2023-12-21. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Cumberland House |
| Office Address2 | 24 - 28 Baxter Avenue |
| Town | Southend-on-sea |
| Post code | SS2 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 10973690 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 06 October 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Ylli D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ylli D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ylli D.
| Notified on | 6 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ylli D.
| Notified on | 20 September 2017 |
| Ceased on | 6 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 200 | 2 738 | 5 246 | 10 799 | 18 015 | 1 461 |
| Current Assets | 200 | 2 938 | 19 252 | 71 478 | 120 532 | 1 661 |
| Debtors | 13 806 | 60 479 | 102 317 | |||
| Net Assets Liabilities | 200 | 3 884 | 60 767 | 78 294 | 97 084 | 96 830 |
| Property Plant Equipment | 253 274 | 253 274 | 253 274 | 253 274 | 253 274 | |
| Other | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 253 274 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 13 806 | 60 479 | 102 317 | |||
| Amounts Owed To Group Undertakings Participating Interests | 48 452 | 30 092 | ||||
| Creditors | 252 328 | 211 759 | 246 458 | 276 722 | 158 105 | |
| Current Asset Investments | 200 | 200 | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | 200 | -249 390 | -192 507 | -174 980 | -156 190 | -156 444 |
| Other Creditors | 203 012 | 209 186 | 480 | 420 | 420 | |
| Property Plant Equipment Gross Cost | 253 274 | 253 274 | 253 274 | 253 274 | 253 274 | |
| Taxation Social Security Payable | 864 | 2 573 | 2 979 | 3 000 | 2 050 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/07 filed on: 14th, December 2023 |
confirmation statement | Free Download (4 pages) |
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