Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
YAKHA INVESTMENTS LIMITED
active • ltd • 11851998 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, England
Company no.11851998Officers13Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11851998
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2019-02-28
- Registered Office
- 11851998 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, England
- Sic Codes
- hotels and similar accommodation, other letting and operating of own or leased real estate, residential care activities for learning difficulties, mental health and substance abuse, other residential care activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 30 Sep 2025 | 8 Months |
| Change of Registered Office Is In Dispute | 30 Sep 2025 | 8 Months |
| KAPUMBA, Nobesuthu Resigned | 21 Sep 2024 | 1 Year |
| Accounts Submitted | 8 Jul 2024 | 1 Year |
| Change of Company Status | 8 Jul 2024 | 1 Year |
| Change of Company Status Detail | 8 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 8 Jul 2024 | 1 Year |
| Change of Date Of Creation | 8 Jul 2024 | 1 Year |
| Change of Jurisdiction | 8 Jul 2024 | 1 Year |
| Change of Registered Office Address | 8 Jul 2024 | 1 Year |
| Change of Type | 8 Jul 2024 | 1 Year |
| NDLOVU, Lawrence Ndumiso Resigned | 11 Jun 2020 | 6 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| default-companies-house-service-address-applied-officer | 2025-09-30 | Open PDF |
| default-companies-house-registered-office-address-applied | 2025-09-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-10-24 | Open PDF |
| change-person-director-company-with-change-date | 2024-04-12 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2024-04-12 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2023-02-08 | Open PDF |
| gazette-notice-compulsory | 2023-01-31 | Open PDF |
| gazette-filings-brought-up-to-date | 2022-05-26 | Open PDF |
| change-person-director-company-with-change-date | 2022-05-25 | Open PDF |
| confirmation-statement-with-no-updates | 2022-05-25 | Open PDF |
| gazette-notice-compulsory | 2022-05-24 | Open PDF |
| accounts-amended-with-accounts-type-total-exemption-full | 2022-03-21 | Open PDF |