OpenRegistry
Companies House/London/Company profile

YAMAHA HOLDING LTD

Active
13040768·incorporated 2020-11-24

YAMAHA HOLDING LTD is an active UK private limited company, incorporated on 24 November 2020 at Companies House (number 13040768; OpenRegistry canonical ID GB-13040768-yamaha-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-24
Registered Address
FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of YAMAHA HOLDING LTD

Shareholders

Look up shareholders of YAMAHA HOLDING LTD

Financials

Check financials of YAMAHA HOLDING LTD

Filings

Check filing history of YAMAHA HOLDING LTD

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

YAMAHA HOLDING LTD has 2 persons with significant control on file:

  • Dr Pamela Susan Ashton born 1950 resident in United Kingdom, British national. Notified 2023-07-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ya'Akov Suissa born 1986 resident in Sweden, British national. Notified 2023-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Dr Pamela Susan Ashton born 1950 resident in United Kingdom, British national. Notified 2020-11-24. Ceased 2023-07-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ya'Akov Suissa born 1986 resident in Sweden, British national. Notified 2023-03-20. Ceased 2023-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13040768.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.