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Companies House/Loughton/Company profile

YAMATSUNE UK LTD

Active
11025279·incorporated 2017-10-23

YAMATSUNE UK LTD is an active UK private limited company, incorporated on 23 October 2017 at Companies House (number 11025279; OpenRegistry canonical ID GB-11025279-yamatsune-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 5,776 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-23
Registered Address
HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

YAMATSUNE UK LTD has 1 person with significant control on file:

  • Mr Kiyoyasu Ito born 1963 resident in Japan, Japanese national. Notified 2019-06-21.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Ms Yoko Ito born 1943 resident in Japan, Japanese national. Notified 2019-10-31. Ceased 2026-02-24.
    • Holds 25–50% of voting rights
  • Mr Alan Si-Lin Hsu born 1953 resident in United Kingdom, British national. Notified 2017-10-23. Ceased 2019-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Grand Asia Trading Company Limited (Hong Kong reg. 1493968). Notified 2017-10-23. Ceased 2019-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

YAMATSUNE UK LTD has previously traded as:

  • YAMATUNE UK LTD (until 2022-09-02)

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Loughton: