Introduction
Watch Company
Y
YORKSHIRE TRADING B.V.
YORKSHIRE TRADING B.V. is an active company incorporated on 31 August 2004 with the registered office located in Amsterdam. YORKSHIRE TRADING B.V. was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
FC025519
OVERSEA-COMPANY Company
Age
21 Years
Incorporated 31 August 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
YORKSHIRE TRADING N.V.
From: 11 October 2004To: 22 January 2010
Address
Luna Arena Herikerbergweg 238 Amsterdam, ,
No significant events found
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Aidan James
ActiveCabot Square, LondonE14 4QA
Born May 1976
Director
Appointed 13 May 2025
ARMSTRONG, Aidan James
Cabot Square, LondonE14 4QA
Born May 1976
Director
13 May 2025
Active
MACHIN, Alexandra Frances
ActiveCabot Square, LondonE14 4AD
Born August 1987
Director
Appointed 15 Feb 2023
MACHIN, Alexandra Frances
Cabot Square, LondonE14 4AD
Born August 1987
Director
15 Feb 2023
Active
ADAMS, Gordon
ResignedBank Street, Canary WharfE14 4AD
Born November 1969
Director
Appointed 11 Oct 2004
Resigned 27 Mar 2013
ADAMS, Gordon
Bank Street, Canary WharfE14 4AD
Born November 1969
Director
11 Oct 2004
Resigned 27 Mar 2013
Resigned
CHRISHAN, Ainsley Neelaranjitharajah
ResignedSalisbury Road, LondonSW19 4EZ
Born February 1975
Director
Appointed 15 Apr 2009
Resigned 05 Mar 2013
CHRISHAN, Ainsley Neelaranjitharajah
Salisbury Road, LondonSW19 4EZ
Born February 1975
Director
15 Apr 2009
Resigned 05 Mar 2013
Resigned
GODDARD, Yee Wiah
ResignedCabot Square, LondonE14 4QA
Born March 1973
Director
Appointed 30 Nov 2013
Resigned 13 May 2025
GODDARD, Yee Wiah
Cabot Square, LondonE14 4QA
Born March 1973
Director
30 Nov 2013
Resigned 13 May 2025
Resigned
MERRY, Scott Iain
ResignedCabot Square, LondonE14 4QA
Born January 1967
Director
Appointed 04 Jul 2008
Resigned 15 Feb 2023
MERRY, Scott Iain
Cabot Square, LondonE14 4QA
Born January 1967
Director
04 Jul 2008
Resigned 15 Feb 2023
Resigned
VEKARIA, Manish
Resigned64 Friern Mount Drive, LondonN20 9DL
Born June 1969
Director
Appointed 11 Oct 2004
Resigned 23 May 2007
VEKARIA, Manish
64 Friern Mount Drive, LondonN20 9DL
Born June 1969
Director
11 Oct 2004
Resigned 23 May 2007
Resigned
Filing History
49
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 July 2025
10 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 June 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 June 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 June 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 January 2023
Change Company Details Overseas Company With Change Details
4 February 2022
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
4 February 2022
No document
Change Company Details Overseas Company
4 February 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
4 February 2022
No document
Change Company Details Overseas Company
4 February 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
4 February 2022
No document
Legacy
4 January 2005
BR3BR3
Legacy
BR3BR3
4 January 2005
No document
Legacy
4 January 2005
BR3BR3
Legacy
BR3BR3
4 January 2005
No document
Legacy
11 October 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
11 October 2004
No document
Legacy
11 October 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
11 October 2004
No document
Legacy
11 October 2004
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
11 October 2004
No document