YAMATSUNE UK LTD
HAWKE HOUSE, OLD STATION ROAD, LOUGHTON IG10 4PL- Active
- Private Limited Company
- Company No. 11025279
- Last Updated: 01 Mar 2024
Company Profile
YAMATSUNE UK LTD was incorporated on Monday, October 23, 2017 as a Private Limited Company with registered address in LOUGHTON. YAMATSUNE UK LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 7 years and 24 days.
| Name | YAMATSUNE UK LTD |
|---|---|
| Company number | 11025279 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAWKE HOUSE OLD STATION ROAD LOUGHTON IG10 4PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Yoko Ito Nationality: Japanese |
Dates: Thursday, October 31, 2019 - present
voting rights 25 to 50 percent
|
| Mr Kiyoyasu Ito Nationality: Japanese |
Dates: Friday, June 21, 2019 - present
significant influence or control
|
| Mr Alan Si-Lin Hsu Nationality: British |
Dates: Monday, October 23, 2017 - Thursday, October 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Grand Asia Trading Company Limited 666 Castle Peak Road |
Dates: Monday, October 23, 2017 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YAMATSUNE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| YAMATSUNE UK LTD | 23 Oct 2017 |
| YAMATUNE UK LTD | 02 Sep 2022 |