Yuki Holdings Limited

General information

Name:

Yuki Holdings Ltd

Office Address:

28 Pinbush Road South Lowestoft Industrial Estate NR33 7NL Lowestoft

Number: 12669633

Incorporation date: 2020-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Yuki Holdings Limited. The company was started four years ago and was registered with 12669633 as the registration number. This particular head office of the company is situated in Lowestoft. You can reach it at 28 Pinbush Road, South Lowestoft Industrial Estate. This firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's most recent financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-06-12.

The data obtained related to this company's executives shows a leadership of three directors: Anne S., Martin S. and Daniel S. who became a part of the team on 2020-06-13. To help the directors in their tasks, the limited company has been utilizing the skills of Susan S. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Anne S.

Role: Director

Appointed: 13 June 2020

Latest update: 8 March 2024

Martin S.

Role: Director

Appointed: 13 June 2020

Latest update: 8 March 2024

Daniel S.

Role: Director

Appointed: 13 June 2020

Latest update: 8 March 2024

Susan S.

Role: Secretary

Appointed: 13 June 2020

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: Shreeve Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Stone Road, ST4 6SR and was registered as a PSC under the registration number 14191583.

Shreeve Holdings Limited
Address: C/O Dpc Stone House, 55 Stone Road, Stoke-On-Trent, ST4 6SR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14191583
Notified on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin S.
Notified on 13 June 2020
Ceased on 1 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Daniel S.
Notified on 13 June 2020
Ceased on 1 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-13
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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