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Yoholdings Group Ltd LONDON


Founded in 2016, Yoholdings Group, classified under reg no. 10058544 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Nikolai L., Kjell S.. Of them, Nikolai L., Kjell S. have been with the company the longest, being appointed on 15 March 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Knut E. who worked with the the firm until 21 November 2018.

Yoholdings Group Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10058544
Date of Incorporation Fri, 11th Mar 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Nikolai L.

Position: Director

Appointed: 15 March 2016

Kjell S.

Position: Director

Appointed: 15 March 2016

Mia N.

Position: Director

Appointed: 15 March 2016

Resigned: 14 March 2017

Knut E.

Position: Director

Appointed: 11 March 2016

Resigned: 21 November 2018

Knut E.

Position: Secretary

Appointed: 11 March 2016

Resigned: 21 November 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Kjell S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Kjell S. This PSC owns 75,01-100% shares. The third one is Knut E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Kjell S.

Notified on 23 January 2017
Nature of control: 25-50% shares

Kjell S.

Notified on 16 May 2016
Ceased on 30 December 2018
Nature of control: 75,01-100% shares

Knut E.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: 25-50% shares

Nikolai L.

Notified on 30 December 2016
Ceased on 31 December 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312021-12-31
Balance Sheet
Current Assets2 908 1002 891 0002 900 0004 700 0006 935 0488 983 003
Debtors  2 900 0008 250 0006 935 0488 983 003
Net Assets Liabilities3 017 1003 017 1003 000 000-149 819-515 0488 090 000
Other
Amounts Owed By Group Undertakings Participating Interests  2 900 0008 250 0006 935 0488 983 003
Amounts Owed To Group Undertakings Participating Interests    6 935 048993 003
Creditors   4 949 8196 935 048993 003
Fixed Assets109 000109 000100 000100 000100 000100 000
Investments  100 000100 000100 000100 000
Investments Fixed Assets  100 000100 000100 000100 000
Investments In Group Undertakings Participating Interests  100 000100 000100 000100 000
Net Current Assets Liabilities2 908 1002 891 0002 900 000-249 819-615 0487 990 000
Other Creditors   5 350 000  
Profit Loss Subsidiaries  -1 564 369-2 218 557-2 434 712-2 403 372
Total Assets Less Current Liabilities3 017 1003 000 0003 000 000-149 819-515 0488 090 000

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 10th March 2024
filed on: 23rd, March 2024
Free Download (3 pages)

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