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.
Office Address | 20-22 Wenlock Road |
Town | London |
Post code | N1 7GU |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 |
Balance Sheet | ||||||
Current Assets | 2 908 100 | 2 891 000 | 2 900 000 | 4 700 000 | 6 935 048 | 8 983 003 |
Debtors | 2 900 000 | 8 250 000 | 6 935 048 | 8 983 003 | ||
Net Assets Liabilities | 3 017 100 | 3 017 100 | 3 000 000 | -149 819 | -515 048 | 8 090 000 |
Other | ||||||
Amounts Owed By Group Undertakings Participating Interests | 2 900 000 | 8 250 000 | 6 935 048 | 8 983 003 | ||
Amounts Owed To Group Undertakings Participating Interests | 6 935 048 | 993 003 | ||||
Creditors | 4 949 819 | 6 935 048 | 993 003 | |||
Fixed Assets | 109 000 | 109 000 | 100 000 | 100 000 | 100 000 | 100 000 |
Investments | 100 000 | 100 000 | 100 000 | 100 000 | ||
Investments Fixed Assets | 100 000 | 100 000 | 100 000 | 100 000 | ||
Investments In Group Undertakings Participating Interests | 100 000 | 100 000 | 100 000 | 100 000 | ||
Net Current Assets Liabilities | 2 908 100 | 2 891 000 | 2 900 000 | -249 819 | -615 048 | 7 990 000 |
Other Creditors | 5 350 000 | |||||
Profit Loss Subsidiaries | -1 564 369 | -2 218 557 | -2 434 712 | -2 403 372 | ||
Total Assets Less Current Liabilities | 3 017 100 | 3 000 000 | 3 000 000 | -149 819 | -515 048 | 8 090 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 10th March 2024 filed on: 23rd, March 2024 |
confirmation statement | Free Download (3 pages) |
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