AMERICANA INTERNATIONAL HOLDINGS LIMITED

Company is dissolved

General Information

NAME
AMERICANA INTERNATIONAL HOLDINGS LIMITED

COMPANY NUMBER
05984627

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/11/2006 (18 years and 1 months old)

WEBSITE
BENCH.CO.UK

CONFIRMATION STATEMENT MADE UP TO
01/11/2013

ACCOUNTS MADE UP TO
29/06/2013

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PREVIOUS NAMES
16/02/2007 04/04/2007
YANKEE TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

C/O CORK GULLY LLP 6 SNOW HILL
LONDON
EC1A 2AY

TRADING ADDRESSES

c/o Cork Gully Llp 6 Snow Hill
London
EC1A 2AY
EC1A 2AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33.1M

49.07%

NET WORTH

- £118M

2.59%

TOTAL LIABILITIES

£40.3M

5.69%

NET ASSETS

- £78M

3,078.20%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMERICANA INTERNATIONAL HOLDINGS LIMITED	Company is dissolved	View Report
YANKEE HOLDCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Board Member Paul Raymond Masters (913563805) Appointed
Date: 22/01/2024	Event: New Company Secretary Paul Stout (914066395) Appointed
Date: 06/12/2023	Event: New Board Member Paul Raymond Masters (913563805) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMERICANA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMERICANA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33.1M

49.07%

NET WORTH

- £118M

2.59%

TOTAL LIABILITIES

£40.3M

5.69%

NET ASSETS

- £78M

3,078.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIP EMMERSON	Owned: 0.09 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
PAUL MADDOCKS	Owned: 4.83 %	Shares: 2,633,317	Price per share: £1.00	Total Value: £2,633,317.00
DAVID VIDLER	Owned: 2.42 %	Shares: 1,321,095	Price per share: £1.00	Total Value: £1,321,095.00
NAYEF ZAKI MARAR	Owned: 0.77 %	Shares: 418,750	Price per share: £1.00	Total Value: £418,750.00
ROBERT MALCOLM WALKER	Owned: 0.07 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
JEAN BROCK	Owned: 14.31 %	Shares: 7,796,819	Price per share: £1.00	Total Value: £7,796,819.00
AMERICANA INTERNATIONAL HOLDINGS LTD EMPLOYEE BENEFIT TRUST	Owned: 0.89 %	Shares: 485,783	Price per share: £1.00	Total Value: £485,783.00
HANJO ARGENDORF	Owned: 0.21 %	Shares: 112,500	Price per share: £1.00	Total Value: £112,500.00
PAUL RAYMOND MASTERS	Owned: 0.14 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
STEVEN DONALDSON	Owned: 11.00 %	Shares: 5,993,684	Price per share: £1.00	Total Value: £5,993,684.00
HG CAPITAL 5 (NOMINEES) LTD	Owned: 2.08 %	Shares: 1,132,968	Price per share: £1.00	Total Value: £1,132,968.00
DAMION LAYCOCK	Owned: 0.39 %	Shares: 213,932	Price per share: £1.00	Total Value: £213,932.00
JONATHAN WHITE	Owned: 0.07 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
NAYEF ZAKI MARAR	Owned: 26.76 %	Shares: 14,577,785	Price per share: £1.00	Total Value: £14,577,785.00
SIMON HAGUE	Owned: 23.17 %	Shares: 12,624,009	Price per share: £1.00	Total Value: £12,624,009.00
HANJO ARGENDORF	Owned: 5.26 %	Shares: 2,867,915	Price per share: £1.00	Total Value: £2,867,915.00
NICK BARBER	Owned: 0.05 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
KERSTIN GROEBER	Owned: 0.05 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JONATHAN WHITE	Owned: 4.83 %	Shares: 2,633,317	Price per share: £1.00	Total Value: £2,633,317.00
NEIL VIDLER	Owned: 2.42 %	Shares: 1,321,094	Price per share: £1.00	Total Value: £1,321,094.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WEIL SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 140	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
WG&M NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 91	View Report
Richard James Mathews Born in Sep 1969	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report
Ian Moore Born in Oct 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMERICANA INTERNATIONAL HOLDINGS LIMITED	Company is dissolved	View Report
YANKEE HOLDCO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Board Member Paul Raymond Masters (913563805) Appointed
Date: 22/01/2024	Event: New Company Secretary Paul Stout (914066395) Appointed
Date: 06/12/2023	Event: New Board Member Paul Raymond Masters (913563805) Appointed
Date: 06/12/2023	Event: New Company Secretary Paul Stout (914066395) Appointed
Date: 15/05/2018	Event: Change in Reg. Office
Date: 05/02/2015	Event: Nicholas Timothy Turner (911115202) has left the board
Date: 05/02/2015	Event: Sascha Oliver Kaumann (916405933) has left the board
Date: 23/06/2014	Event: Change in Reg. Office
Date: 05/06/2014	Event: Change in Reg. Office
Date: 04/04/2014	Event: New Accounts filed
Date: 28/03/2014	Event: Gordon Martin Baird (916109199) has left the board
Date: 25/11/2013	Event: New Annual Return filed
Date: 13/04/2013	Event: New Accounts filed
Date: 25/12/2012	Event: New Annual Return filed
Date: 20/12/2012	Event: New Board Member Gordon Martin Baird (916109199) Appointed
Date: 28/11/2012	Event: Peter McGuigan (913621135) has left the board

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AMERICANA INTERNATIONAL HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33.1M

- £118M

£40.3M

- £78M

People Overview

0

17

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33.1M

- £118M

£40.3M

- £78M

Accounts

People Overview

0

17

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™