Introduction
Watch Company
Y
YOZU HOLDINGS LTD
YOZU HOLDINGS LTD is an active company incorporated on 21 January 2019 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YOZU HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11777406
LTD Company
Age
7 Years
Incorporated 21 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Cunard Two Suite The Cotton Exchange Bixteth Street Liverpool, L3 9LQ,
Previous Addresses
Unit 102 the Tea Factory 82 Wood Street Liverpool L1 4DQ United Kingdom
From: 21 January 2019To: 10 April 2019
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Share Issue
Feb 21
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MORGAN, Luke
ActiveBixteth Street, LiverpoolL3 9LQ
Born March 1987
Director
Appointed 21 Jan 2019
MORGAN, Luke
Bixteth Street, LiverpoolL3 9LQ
Born March 1987
Director
21 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Luke Morgan
ActiveBixteth Street, LiverpoolL3 9LQ
Born March 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2019
Luke Morgan
Bixteth Street, LiverpoolL3 9LQ
Born March 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 February 2021
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019
28 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2019