Introduction
Watch Company
T
TOKYO INDUSTRIES (YORKSHIRE 2) LIMITED
TOKYO INDUSTRIES (YORKSHIRE 2) LIMITED is an active company incorporated on 10 December 2020 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. TOKYO INDUSTRIES (YORKSHIRE 2) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13075173
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
C/O Cooper Parry St James Building 79 Oxford Street Manchester, M1 6HT,
Previous Addresses
C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
From: 16 January 2024To: 15 November 2024
C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom
From: 5 June 2023To: 16 January 2024
1 City Road East Manchester M15 4PN England
From: 10 December 2020To: 5 June 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MELLOR, Aaron Matthew
ActiveSt James Building, ManchesterM1 6HT
Born March 1970
Director
Appointed 10 Dec 2020
MELLOR, Aaron Matthew
St James Building, ManchesterM1 6HT
Born March 1970
Director
10 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
City Road East, ManchesterM15 4PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Tokyo Industries (Yorkshire) Ltd
City Road East, ManchesterM15 4PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023