Menna Overview
Here’s a quick overview of YUZA HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 2012.
YUZA HOLDINGS LIMITED
- Company statusactive
- Company No08119466
- Age14 years 1 month Incorporated 26 June 2012
- Officers2
Address
Nightingale House, 46/48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
YUZA HOLDINGS LIMITED is an active company incorporated on 26 June 2012 and based in Epsom, Surrey, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALESSI, Marcello Serafino Maria | director | Oct 1963 | 26 Jun 2012 |
| COHEN, Tom | director | May 1987 | 26 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Gareth Skaife | May 1973 | 27 Jun 2016 |
| Mr Tom Cohen | May 1987 | 27 Jun 2016 |
Related Companies
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ALESSI, Marcello Serafino Maria, COHEN, Tom, SKAIFE, Richard Gareth are mutual persons.
ALESSI, Marcello Serafino Maria, COHEN, Tom, SKAIFE, Richard Gareth are mutual persons.
ALESSI, Marcello Serafino Maria, COHEN, Tom, SKAIFE, Richard Gareth are mutual persons.
ALESSI, Marcello Serafino Maria, COHEN, Tom, SKAIFE, Richard Gareth are mutual persons.
ALESSI, Marcello Serafino Maria are mutual persons.
ALESSI, Marcello Serafino Maria are mutual persons.
ALESSI, Marcello Serafino Maria, COHEN, Tom are mutual persons.
ALESSI, Marcello Serafino Maria, COHEN, Tom are mutual persons.
COHEN, Tom are mutual persons.
SKAIFE, Richard Gareth are mutual persons.
SKAIFE, Richard Gareth are mutual persons.
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Here’s a quick overview of YUZA HOLDINGS LIMITED 👀 — a Epsom, Surrey based business that started in 2012.