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Yamaha Holding Ltd

Yamaha Holding Ltd is an active company incorporated on 24 November 2020 with the registered office located in London, Greater London. Yamaha Holding Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13040768
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Sweden • Born in Sep 1986
Director • PSC • Doctor • British • Lives in UK • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Yamaha Clifton 10 Ltd
Dr Pamela Susan Ashton and Mr Ya'Akov Suissa are mutual people.
Active
Yamaha Dingwall Limited
Dr Pamela Susan Ashton is a mutual person.
Active
Yamaha Rentals Ltd
Mr Ya'Akov Suissa is a mutual person.
Active
Yamaha Clifton 16 Limited
Mr Ya'Akov Suissa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£9
Increased by £9 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73K
Increased by £2.73K (+273200%)
Total Liabilities
-£3.28K
Increased by £3.28K (%)
Net Assets
-£549
Decreased by £550 (-55000%)
Debt Ratio (%)
120%
Increased by 120.09% (%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Ya'akov Suissa (PSC) Appointed
2 Years 2 Months Ago on 7 Jul 2023
Pamela Susan Ashton (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
Ya'akov Suissa (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
Pamela Susan Ashton (PSC) Appointed
2 Years 2 Months Ago on 7 Jul 2023
Ya'akov Suissa (PSC) Appointed
2 Years 5 Months Ago on 20 Mar 2023
Dr Pamela Susan Ashton (PSC) Details Changed
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 23 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Resolutions
Submitted on 14 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Second filing of a statement of capital following an allotment of shares on 7 July 2023
Submitted on 7 Dec 2023
Second filing of a statement of capital following an allotment of shares on 20 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Notification of Pamela Susan Ashton as a person with significant control on 7 July 2023
Submitted on 24 Jul 2023
Cessation of Ya'akov Suissa as a person with significant control on 7 July 2023
Submitted on 24 Jul 2023
Repayment History
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