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Home > England & Wales Companies > YOMURA HOLDINGS LIMITED
Company Information for

YOMURA HOLDINGS LIMITED

71 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
05781222
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yomura Holdings Ltd
YOMURA HOLDINGS LIMITED was founded on 2006-04-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Yomura Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
YOMURA HOLDINGS LIMITED
 
Legal Registered Office
71 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in EC2M
 
Previous Names
YOMURA ASSOCIATES LIMITED02/11/2017
Filing Information
Company Number 05781222
Company ID Number 05781222
Date formed 2006-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOMURA HOLDINGS LIMITED
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Company Officers of YOMURA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WENDA MARY SHEHATA
 Company Secretary 2017-05-01
EDEN AKHAVI
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
WENDA MARY SHEHATA
 Company Secretary 2006-07-01 2009-09-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-04-13 2006-06-14
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-04-13 2006-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDEN AKHAVI SUPERLABZ LTD Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
EDEN AKHAVI LTT EMEA LTD Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
EDEN AKHAVI LTT LOS ANGELES LTD Director 2010-06-14 CURRENT 2010-06-14 Active - Proposal to Strike off
EDEN AKHAVI LTT ATLANTA LTD Director 2010-04-20 CURRENT 2010-04-20 Active - Proposal to Strike off
EDEN AKHAVI MAGMAHOST LTD Director 2010-01-16 CURRENT 2010-01-16 Active - Proposal to Strike off
EDEN AKHAVI DELIMITER LTD Director 2009-11-25 CURRENT 2009-11-25 Active - Proposal to Strike off
EDEN AKHAVI RENTAVPS LTD Director 2009-11-04 CURRENT 2009-11-04 Active - Proposal to Strike off
EDEN AKHAVI IFUSE HOSTING LTD Director 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
EDEN AKHAVI MANAGEMYSERVICES LTD Director 2009-09-24 CURRENT 2009-09-24 Active - Proposal to Strike off
EDEN AKHAVI CENTRALHOST LTD Director 2009-09-03 CURRENT 2007-10-18 Active - Proposal to Strike off
EDEN AKHAVI SITEPENGUIN LTD Director 2009-09-03 CURRENT 2009-09-03 Active - Proposal to Strike off
EDEN AKHAVI LTT SME LTD Director 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
EDEN AKHAVI LTT ASPAC LIMITED Director 2008-10-22 CURRENT 2006-01-31 Active - Proposal to Strike off
EDEN AKHAVI LTT MEGAFILE LTD Director 2008-08-26 CURRENT 2008-08-26 Active - Proposal to Strike off
EDEN AKHAVI GAMEPLUS UK LTD Director 2008-08-07 CURRENT 2006-02-16 Active - Proposal to Strike off
EDEN AKHAVI VIRTUAL REALITY TELEVISION LTD Director 2008-08-07 CURRENT 2005-03-31 Active - Proposal to Strike off
EDEN AKHAVI SVENSKA LTT LTD Director 2008-03-12 CURRENT 2008-03-12 Active - Proposal to Strike off
EDEN AKHAVI MGARA LTD Director 2008-02-05 CURRENT 2008-02-05 Active - Proposal to Strike off
EDEN AKHAVI SEARCH ENGINE MARKETING LTD Director 2008-02-04 CURRENT 2005-09-16 Active - Proposal to Strike off
EDEN AKHAVI LTT CALLING CARDS LTD Director 2007-09-05 CURRENT 2007-09-05 Active - Proposal to Strike off
EDEN AKHAVI LTT TELEVISION LTD Director 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
EDEN AKHAVI ALMERIA NETWORKS LIMITED Director 2003-06-23 CURRENT 2003-06-20 Active - Proposal to Strike off
EDEN AKHAVI LTT ASSET MANAGEMENT LIMITED Director 2001-09-05 CURRENT 2001-09-05 Active - Proposal to Strike off
EDEN AKHAVI LTT BROADBAND LTD Director 2001-08-30 CURRENT 2001-08-30 Active - Proposal to Strike off
EDEN AKHAVI LTT PLC Director 2001-07-27 CURRENT 2001-07-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-07-13DISS40Compulsory strike-off action has been discontinued
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Blm Salisbury House London Wall London EC2M 5QN
2017-11-02RES15CHANGE OF COMPANY NAME 02/11/17
2017-11-02CERTNMCOMPANY NAME CHANGED YOMURA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/11/17
2017-11-01AP03Appointment of Ms Wenda Mary Shehata as company secretary on 2017-05-01
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-10-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-01AR0113/04/16 ANNUAL RETURN FULL LIST
2015-05-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-13AR0113/04/15 ANNUAL RETURN FULL LIST
2014-05-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-23AR0113/04/14 ANNUAL RETURN FULL LIST
2013-06-06AR0113/04/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0113/04/12 ANNUAL RETURN FULL LIST
2012-02-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0113/04/11 ANNUAL RETURN FULL LIST
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/11 FROM Hugletts Wood Farm Hugletts Wood Farm Grovelye Lane Dallington East Sussex TN21 9PA England
2010-08-02AR0113/04/10 ANNUAL RETURN FULL LIST
2010-07-22AA30/04/10 TOTAL EXEMPTION SMALL
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-01288cDIRECTOR'S CHANGE OF PARTICULARS / EDEN AKHAVI / 01/09/2009
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY WENDA SHEHATA
2009-04-20363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM HUGLETTS WOODFARM GROVELYE LANE DALLINGTON HEATHFIELD TN21 9PA
2009-04-20353LOCATION OF REGISTER OF MEMBERS
2009-04-20190LOCATION OF DEBENTURE REGISTER
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-14363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-18363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW SECRETARY APPOINTED
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 3 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8UF
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bSECRETARY RESIGNED
2006-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to YOMURA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOMURA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOMURA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOMURA HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 10,000
Cash Bank In Hand 2012-05-01 £ 10,000
Current Assets 2012-05-01 £ 10,000
Shareholder Funds 2012-05-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOMURA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOMURA HOLDINGS LIMITED
Trademarks
We have not found any records of YOMURA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOMURA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as YOMURA HOLDINGS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where YOMURA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOMURA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOMURA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9JQ