YOSHI GOODS LIMITED
THE TITHE BARN DEANS LADE FARM, CLAYPIT LANE, LICHFIELD WS14 0AG- Active
- Private Limited Company
- Company No. 07045593
- Last Updated: 01 Mar 2024
Company Profile
YOSHI GOODS LIMITED was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in LICHFIELD. YOSHI GOODS LIMITED has the status: Active and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 14 years 11 months and 6 days.
| Name | YOSHI GOODS LIMITED |
|---|---|
| Company number | 07045593 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TITHE BARN DEANS LADE FARM CLAYPIT LANE LICHFIELD WS14 0AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Heathcote Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guy Heathcote Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luke Griffiths-Jones Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giles Mckenzie Heathcote Nationality: British |
Dates: Saturday, October 15, 2016 - Friday, May 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against YOSHI GOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YOSHI GOODS LIMITED | 15 Oct 2009 |
| THE BAG AND WALLET COMPANY COM. LIMITED | 04 Nov 2009 |
| THE BAG AND WALLET COMPANY.COM LIMITED | 23 Jun 2020 |