YAREAL UK LIMITED
Active - Accounts Filed
General Information
NAME
YAREAL UK LIMITED
COMPANY NUMBER
09560263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Third Floor 20 Old Bailey
London
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YURA INTERNATIONAL SPA | N/A | N/A |
| YAREAL UK LIMITED | Active - Accounts Filed | View Report |
| YAREAL HUMBY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Victoire Marie Newman (928269997) Appointed |
Credit Risk Overview
Want to learn more about YAREAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YAREAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YAREAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2015 - Present (9 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2015 - Present (9 years and 6 months) Born in Dec 1941 (age: 82) |
Active | Director |
Current: 4 Past: 27 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Charles Christopher Tresilian Pender 01/09/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YAFA SPA | N/A | N/A |
| YURA INTERNATIONAL SPA | N/A | N/A |
| YAREAL UK LIMITED | Active - Accounts Filed | View Report |
| YAREAL HUMBY LIMITED | Active - Accounts Filed | View Report |
| YAREAL LLANFORDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 20/02/2024 | New Board Member Victoire Marie Newman (928269997) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 25/04/2022 | Charles Christopher Tresilian Pender (921392410) has left the board |
| 12/09/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 25/04/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 25/10/2018 | Change in Reg. Office |
| 11/08/2018 | New Accounts filed |
| 01/08/2018 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 14/09/2016 | New Company Secretary Charles Christopher Tresilian Pender (921392410) Appointed |
| 12/07/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
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