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Companies House/London/Company profile

Y AND F HOLDING LIMITED

Active
09496305·incorporated 2015-03-18

Y AND F HOLDING LIMITED is an active UK private limited company, incorporated on 18 March 2015 at Companies House (number 09496305; OpenRegistry canonical ID GB-09496305-y-and-f-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-18
Registered Address
66 PEREGRINE COURT, CLAPTON COMMON, LONDON, E5 9AN, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-26. Financial year-end: 26/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Mortgages and charges

9 charges recorded against the company at Companies House: 8 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

Y AND F HOLDING LIMITED has 1 person with significant control on file:

  • Mr Sydney Friedman born 1991 resident in England, Hungarian national. Notified 2017-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Bracha Rothschild born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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