Yorkshire Distribution & Logistics Holdings Limited, York
Yorkshire Distribution & Logistics Holdings Limited is a private limited company. Registered at Yorkshire House, Barton Hill Whitwell, York YO60 7JX, the aforementioned 20 years old firm was incorporated on 2003-08-20 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the business: Jordan K. (appointed on 18 December 2023), Mark J. (appointed on 18 December 2023).
| About | |
|---|---|
| Name: Yorkshire Distribution & Logistics Holdings Limited | |
| Number: 04871992 | |
| Incorporation date: 2003-08-20 | |
| End of financial year: 30 June |
| Address: |
Yorkshire House Barton Hill Whitwell York YO60 7JX |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Efs Global Consulting Ltd
18 December 2023
| Address | Efs Global, Pendle House Phoenix Way, Burnley, BB11 5SX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15307428 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen L.
30 November 2023 - 18 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
6 April 2016 - 18 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-06-30 |
| Current Assets | 20,404 | 24,790 | 51,514 | 166,963 | 130,081 | 253,797 | 178,893 | 294,690 | 227,724 | 390,751 | 394,863 | 325,562 | 150,702 |
| Fixed Assets | - | 104,085 | 156,246 | 143,206 | 133,496 | 104,155 | 187,508 | 166,155 | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 41,194 | 72,672 | 92,723 | 212,610 | 176,198 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 52,161 | 39,121 | 29,341 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 41,194 | 72,672 | 103,223 | 220,435 | 182,066 | 280,519 | 300,443 | 332,525 | 455,374 | 523,358 | 529,309 | 466,327 | 292,065 |
The deadline for Yorkshire Distribution & Logistics Holdings Limited confirmation statement filing is 2024-09-01. The previous one was filed on 2023-08-18. The target date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Efs Global Consulting Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Phoenix Way, BB11 5SX Burnley. Helen L. that owns 1/2 or less of shares, 1/2 or less of voting rights. David L. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, March 2024 | accounts |
Free Download
(9 pages)
|
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