Established in 2005, Yakinori Holdings Ltd has its registered office in Birmingham, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of the company are listed as De Gracia, Antonio, Karakaya, Rachel Marie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE GRACIA, Antonio | 09 October 2007 | 27 May 2011 | 1 |
| KARAKAYA, Rachel Marie | 27 July 2007 | 31 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| AAMD - Amended Accounts | 14 August 2019 | |
| AA - Annual Accounts | 31 March 2019 | |
| CS01 - N/A | 21 March 2019 | |
| MR04 - N/A | 04 January 2019 | |
| AD01 - Change of registered office address | 19 May 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| MR01 - N/A | 13 September 2017 | |
| MR01 - N/A | 07 August 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| TM01 - Termination of appointment of director | 01 April 2017 | |
| TM02 - Termination of appointment of secretary | 01 April 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AD01 - Change of registered office address | 04 January 2017 | |
| AA - Annual Accounts | 04 December 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA01 - Change of accounting reference date | 07 April 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| MR01 - N/A | 20 July 2015 | |
| MR01 - N/A | 30 June 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 June 2012 | |
| AA - Annual Accounts | 20 May 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| SH06 - Notice of cancellation of shares | 27 September 2011 | |
| SH03 - Return of purchase of own shares | 27 September 2011 | |
| SH06 - Notice of cancellation of shares | 23 August 2011 | |
| SH03 - Return of purchase of own shares | 23 August 2011 | |
| SH06 - Notice of cancellation of shares | 27 June 2011 | |
| SH03 - Return of purchase of own shares | 27 June 2011 | |
| RESOLUTIONS - N/A | 08 June 2011 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 June 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 June 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH03 - Change of particulars for secretary | 14 April 2011 | |
| AD01 - Change of registered office address | 14 April 2011 | |
| AA - Annual Accounts | 02 May 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| AA - Annual Accounts | 27 November 2009 | |
| AA01 - Change of accounting reference date | 31 October 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 395 - Particulars of a mortgage or charge | 16 July 2008 | |
| RESOLUTIONS - N/A | 23 June 2008 | |
| 395 - Particulars of a mortgage or charge | 15 April 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2007 | |
| RESOLUTIONS - N/A | 07 September 2007 | |
| RESOLUTIONS - N/A | 07 September 2007 | |
| RESOLUTIONS - N/A | 07 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2007 | |
| 123 - Notice of increase in nominal capital | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| MEM/ARTS - N/A | 07 February 2007 | |
| CERTNM - Change of name certificate | 01 February 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| CERTNM - Change of name certificate | 27 September 2005 | |
| NEWINC - New incorporation documents | 23 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2017 | Outstanding |
N/A |
| A registered charge | 06 July 2015 | Outstanding |
N/A |
| A registered charge | 25 June 2015 | Outstanding |
N/A |
| Legal charge | 15 July 2008 | Outstanding |
N/A |
| Legal charge | 08 April 2008 | Fully Satisfied |
N/A |
