Introduction
Watch Company
Y
Y & M HOLDINGS LTD
Y & M HOLDINGS LTD is an active company incorporated on 26 June 2019 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. Y & M HOLDINGS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12070912
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
67 Windsor Road Prestwich Manchester, M25 0DB,
Previous Addresses
67 Windsor Road Prestwich Manchester M25 0DB England
From: 1 July 2020To: 1 July 2020
76 Bury New Road Prestwich Manchester M25 0JU United Kingdom
From: 26 June 2019To: 1 July 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STEINBERG, Yakov Yisroel
ActiveWindsor Road, ManchesterM25 0DB
Born June 1986
Director
Appointed 01 Jul 2020
STEINBERG, Yakov Yisroel
Windsor Road, ManchesterM25 0DB
Born June 1986
Director
01 Jul 2020
Active
CORN, Philip
ResignedWindsor Road, ManchesterM25 0DB
Born April 1967
Director
Appointed 26 Jun 2019
Resigned 01 Jul 2020
CORN, Philip
Windsor Road, ManchesterM25 0DB
Born April 1967
Director
26 Jun 2019
Resigned 01 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Yakov Yisroel Steinberg
ActiveWindsor Road, ManchesterM25 0DB
Born June 1986
Nature of Control
Significant influence or control
Notified 01 Jul 2020
Mr Yakov Yisroel Steinberg
Windsor Road, ManchesterM25 0DB
Born June 1986
Significant influence or control
01 Jul 2020
Active
Mr Philip Corn
CeasedWindsor Road, ManchesterM25 0DB
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2019
Ceased 01 Jul 2020
Mr Philip Corn
Windsor Road, ManchesterM25 0DB
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2019
Ceased 01 Jul 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
2 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2020
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020