Company Information for

AMERICANA INTERNATIONAL HOLDINGS LIMITED

C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,

Company Registration Number

05984627

Private Limited Company

Liquidation

About Americana International Holdings Ltd

AMERICANA INTERNATIONAL HOLDINGS LIMITED was founded on 2006-11-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Americana International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AMERICANA INTERNATIONAL HOLDINGS LIMITED
Legal Registered Office
C/O CORK GULLY LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in W1K
Previous Names
YANKEE TOPCO LIMITED
04/04/2007
WG&M SHELF COMPANY 112 LIMITED
16/02/2007

Filing Information

Company Number05984627
Date formed2006-11-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts29/06/2013
Account next due31/03/2015
Latest filing return01/11/2013
Filing return next due29/11/2014
Type of accountsGROUP
Last Datalog update:
2019-04-04 09:19:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Oakwood Corporatr Secretary Limited Company Secretary 2009-10-12
Paul Stout Company Secretary 2009-09-02 UNITED KINGDOM
Nayef Zaki Marar Director COMPANY DIRECTOR 2007-03-01
Paul Raymond Masters Director COMPANY DIRECTOR 2008-12-12 UNITED KINGDOM
Robert Malcolm Walker Director COMPANY DIRECTOR 2009-09-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sascha Oliver Kaumann Director 2011-09-01 2015-01-21
Nicholas Timothy Turner Director 2007-03-01 2015-01-21
Gordon Martin Baird Director 2012-09-01 2014-02-28
Peter Mcguigan Director 2007-12-14 2012-07-18
Jason Kayvan Khaksar Director 2009-09-08 2011-08-12
A G Secretarial Limited Company Secretary 2007-07-25 2009-09-30
Maurice Helfgott Director 2007-06-06 2009-09-09
Steven Donaldson Company Secretary 2007-03-01 2009-07-31
Richard James Mathews Director 2007-02-20 2009-07-27
Steven Donaldson Director 2007-03-01 2008-12-12
Simon David Hague Director 2007-03-01 2008-12-12
Michael Edward Metcalf Director 2007-09-01 2008-06-11
David Michael Brock Director 2007-03-01 2007-07-25
Kelvin Bryan Vidler Director 2007-03-01 2007-07-10
Ian Moore Director 2007-02-20 2007-03-02
Ian Moore Director 2007-02-20 2007-03-02
Richard James Mathews Company Secretary 2007-02-20 2007-03-01
Wg&m Secretaries Limited Company Secretary 2006-11-01 2007-02-20
Wg&m Nominees Limited Director 2006-11-01 2007-02-20
Swift Incorporations Limited Nominated Secretary 2006-11-01 2006-11-01

Related Directorships for Paul Stout

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stout YANKEE BIDCO LIMITEDCompany Secretary 2009-09-02 CURRENT 2006-10-24 Dissolved 2016-01-30
Paul Stout AMERICANA INTERNATIONAL GROUP LIMITEDCompany Secretary 2009-09-02 CURRENT 2005-09-01 Dissolved 2016-03-09
Paul Stout AMERICANA HOLDINGS LIMITEDCompany Secretary 2009-09-02 CURRENT 1998-07-17 Dissolved 2016-04-19
Paul Stout BENCH GLOBAL LIMITEDCompany Secretary 2009-09-02 CURRENT 1991-08-29 Dissolved 2016-04-12
Paul Stout AMERICANA INTERNATIONAL LIMITEDCompany Secretary 2009-09-02 CURRENT 1998-07-17 Dissolved 2016-04-19
Paul Stout YANKEE HOLDCO LIMITEDCompany Secretary 2009-09-02 CURRENT 2006-10-24 Liquidation

Related Directorships for Paul Raymond Masters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Raymond Masters YANKEE HOLDCO LIMITEDDirector 2008-12-12 CURRENT 2006-10-24 Liquidation