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Home > England & Wales Companies > YML HOLDINGS LTD
Company Information for

YML HOLDINGS LTD

SUITE A, 1ST FLOOR, UNIT 1 EUROGATE BUSINESS PARK, ASHFORD, KENT, TN24 8XW,
Company Registration Number
07481224
Private Limited Company
Active

Company Overview

About Yml Holdings Ltd
YML HOLDINGS LTD was founded on 2011-01-04 and has its registered office in Ashford. The organisation's status is listed as "Active". Yml Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YML HOLDINGS LTD
 
Legal Registered Office
SUITE A, 1ST FLOOR
UNIT 1 EUROGATE BUSINESS PARK
ASHFORD
KENT
TN24 8XW
Other companies in TN23
 
Previous Names
CLICKBIZ LIMITED16/07/2018
Filing Information
Company Number 07481224
Company ID Number 07481224
Date formed 2011-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB255801505  
Last Datalog update: 2025-12-05 05:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YML HOLDINGS LTD
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Companies with same name YML HOLDINGS LTD
The following companies were found which have the same name as YML HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YML HOLDINGS LLC 8225 SW 82 COURT MIAMI FL 33143 Active Company formed on the 2015-10-23
YML HOLDINGS PTY. LTD. NSW 2220 Dissolved Company formed on the 2017-06-09
YML HOLDINGS, LLC 1615 S 2ND ST # 3 AUSTIN TX 78704 Active Company formed on the 2021-11-23
YML HOLDINGS LLC 8 LYNCH STREET, APT 1R Kings BROOKLYN NY 11206 Active Company formed on the 2021-07-27

Company Officers of YML HOLDINGS LTD

Current Directors
Officer Role Date Appointed
YANNIS ALEXANDROS LOUCOPOULOS
 Director 2012-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
MAEVE THERESA WARREN
 Director 2011-01-04 2012-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YANNIS ALEXANDROS LOUCOPOULOS CFS CARE LIMITED Director 2017-03-07 CURRENT 2016-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-13REGISTERED OFFICE CHANGED ON 13/11/25 FROM C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England
2025-11-13Change of details for Mrs Madeleine Loucopoulos as a person with significant control on 2025-11-13
2025-11-13Director's details changed for Mr Yannis Alexandros Loucopoulos on 2025-11-13
2025-11-13Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 2025-11-13
2025-11-13Director's details changed for Mrs Madeleine Loucopoulos on 2025-11-13
2025-10-3131/01/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-10REGISTERED OFFICE CHANGED ON 10/09/25 FROM C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England
2025-09-10Change of details for Mrs Madeleine Loucopoulos as a person with significant control on 2025-09-10
2025-08-07REGISTERED OFFICE CHANGED ON 07/08/25 FROM Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
2025-01-21CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES
2025-01-20Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 2017-12-01
2025-01-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELEINE LOUCOPOULOS
2024-09-2331/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19Director's details changed for Mrs Madeleine Loucopoulos on 2023-02-10
2023-04-19Director's details changed for Mr Yannis Alexandros Loucopoulos on 2023-04-19
2023-04-19Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 2023-02-10
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM Repton Manor Repton Avenue Ashford Kent TN23 3GP
2023-01-24CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-20Director's details changed for Mrs Madeleine Loucopoulos on 2022-12-14
2023-01-20Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 2022-12-14
2023-01-20Director's details changed for Mr Yannis Alexandros Loucopoulos on 2022-12-14
2023-01-20CH01Director's details changed for Mrs Madeleine Loucopoulos on 2022-12-14
2023-01-20PSC04Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 2022-12-14
2022-07-06AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-10-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2021-01-11PSC04Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 2021-01-04
2021-01-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12PSC04Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 2020-06-12
2020-06-12CH01Director's details changed for Mrs Madeleine Loucopoulos on 2020-06-12
2020-06-08PSC04Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 2020-06-08
2020-06-08CH01Director's details changed for Mrs Madeleine Loucopoulos on 2020-06-08
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-15RP04CS01Second filing of Confirmation Statement dated 04/01/2018
2018-12-17SH08Change of share class name or designation
2018-11-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28SH0101/12/17 STATEMENT OF CAPITAL GBP 2
2018-10-29AP01DIRECTOR APPOINTED MRS MADELEINE LOUCOPOULOS
2018-07-16RES15CHANGE OF COMPANY NAME 16/07/18
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-04CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL, TRADING STATUS OF SHARES & SHAREHOLDER INFORMATION WAS REGISTERED ON 15/01/2019
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-04CH01Director's details changed for Mr Yannis Alexandros Loucopoulos on 2017-01-04
2016-09-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0104/01/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0104/01/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0104/01/13 ANNUAL RETURN FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
2012-09-20AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MAEVE THERESA WARREN
2012-07-13AP01DIRECTOR APPOINTED YANNIS LOUCOPOULOS
2012-01-31AR0104/01/12 ANNUAL RETURN FULL LIST
2011-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to YML HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YML HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YML HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YML HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of YML HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YML HOLDINGS LTD
Trademarks
We have not found any records of YML HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YML HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as YML HOLDINGS LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
BAUER MEDIA OUTDOOR UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where YML HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YML HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YML HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN24 8XW