Yasa Limited (Companies House Registration Number 06975790) is a private limited company legally formed on 2009-07-29 in England. The enterprise can be found at 11-14 Oxford Industrial Park Mead Road, Yarnton, Kidlington OX5 1QU. Having undergone a change in 2017-08-04, the previous name this enterprise used was Yasa Motors Limited. Yasa Limited is operating under SIC code: 27110 - "manufacture of electric motors, generators and transformers".

Company details

Name Yasa Limited
Number 06975790
Date of Incorporation: 2009-07-29
End of financial year: 31 December
Address: 11-14 Oxford Industrial Park Mead Road, Yarnton, Kidlington, OX5 1QU
SIC code: 27110 - Manufacture of electric motors, generators and transformers

Moving on to the 6 directors that can be found in the aforementioned firm, we can name: Markus K. (in the company from 01 December 2023), Marcus G. (appointment date: 08 December 2021), Konstantin N. (appointed on 03 August 2021). 1 secretary is also present: Katherine C. (appointed on 11 November 2022). The official register lists 2 persons of significant control, namely: Mercedes-Benz Holdings Uk Limited is located at Tongwell, MK15 8BA Milton Keynes, Buckinghamshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Parkwalk Advisors Ltd is located at Lower Grosvenor Place, 11-13 Lower Grosvenor Place, SW1W 0EX London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mercedes-Benz Holdings Uk Limited
3 August 2021
Address Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 01140745
Nature of control: 75,01-100% shares
75,01-100% voting rights
Parkwalk Advisors Ltd
5 May 2016 - 9 April 2021
Address University House Lower Grosvenor Place, 11-13 Lower Grosvenor Place, London, SW1W 0EX, PO Box SW1WOEX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06925696
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023 | accounts
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