Introduction
Watch Company
Y
YAY FOODTECH HOLDINGS LTD
YAY FOODTECH HOLDINGS LTD is an active company incorporated on 25 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YAY FOODTECH HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13585616
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 27 September 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
12 Charles Ii Street 1st Floor London, SW1Y 4QU,
Previous Addresses
4th Floor 16 Charles Ii St St James London SW1Y 4QU England
From: 25 August 2021To: 29 November 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HINDUJA, Ambika
ActiveCharles Ii Street, LondonSW1Y 4QU
Born December 1978
Director
Appointed 25 Aug 2021
HINDUJA, Ambika
Charles Ii Street, LondonSW1Y 4QU
Born December 1978
Director
25 Aug 2021
Active
PATNAIK, Durga Madhab
ActiveCharles Ii Street, LondonSW1Y 4QU
Born November 1980
Director
Appointed 06 Jul 2023
PATNAIK, Durga Madhab
Charles Ii Street, LondonSW1Y 4QU
Born November 1980
Director
06 Jul 2023
Active
IYER, Jayaram Parmeshwaran
ResignedCharles Ii Street, LondonSW1Y 4QU
Born August 1951
Director
Appointed 25 Aug 2021
Resigned 06 Jul 2023
IYER, Jayaram Parmeshwaran
Charles Ii Street, LondonSW1Y 4QU
Born August 1951
Director
25 Aug 2021
Resigned 06 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Raman Macker
ActiveCharles Ii Street, LondonSW1Y 4QU
Born November 1973
Nature of Control
Significant influence or control
Notified 25 Aug 2021
Mr Raman Macker
Charles Ii Street, LondonSW1Y 4QU
Born November 1973
Significant influence or control
25 Aug 2021
Active
Mrs Ambika Hinduja
ActiveCharles Ii Street, LondonSW1Y 4QU
Born December 1978
Nature of Control
Significant influence or control
Notified 25 Aug 2021
Mrs Ambika Hinduja
Charles Ii Street, LondonSW1Y 4QU
Born December 1978
Significant influence or control
25 Aug 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
29 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2022
23 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2022