YUZA HOLDINGS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 5PT

Company number 08119466
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address ARCHWAY HOUSE, 81-82 PORTSMOUTH ROAD, SURBITON, SURREY, KT6 5PT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 116.18 ; Termination of appointment of Richard Gareth Skaife as a director on 23 May 2016. The most likely internet sites of YUZA HOLDINGS LIMITED are www.yuzaholdings.co.uk, and www.yuza-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Yuza Holdings Limited is a Private Limited Company. The company registration number is 08119466. Yuza Holdings Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Yuza Holdings Limited is Archway House 81 82 Portsmouth Road Surbiton Surrey Kt6 5pt. . ALESSI, Marcello Serafino Maria is a Director of the company. COHEN, Tom is a Director of the company. Director SKAIFE, Richard Gareth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALESSI, Marcello Serafino Maria
Appointed Date: 26 June 2012
62 years old
Director
COHEN, Tom
Appointed Date: 26 June 2012
38 years old

Resigned Directors

Director
SKAIFE, Richard Gareth
Resigned: 23 May 2016
Appointed Date: 26 June 2012
52 years old

YUZA HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 116.18
02 Jun 2016
Termination of appointment of Richard Gareth Skaife as a director on 23 May 2016
25 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 26 June 2015
02 Oct 2015
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 113.966
...
... and 14 more events
05 Dec 2012
Statement of capital following an allotment of shares on 22 November 2012
  • GBP 100.00
05 Dec 2012
Sub-division of shares on 22 November 2012
20 Aug 2012
Appointment of Mr Richard Gareth Skaife as a director
03 Jul 2012
Appointment of Mr Tom Cohen as a director
26 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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