YOO HOLDINGS LIMITED
Overview
| Company Name | YOO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04505775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOO HOLDINGS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is YOO HOLDINGS LIMITED located?
| Registered Office Address | 2 Bentinck Street London W1U 2FA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YOO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for YOO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Sheetal Shah as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||
Director's details changed for Mr Jagdish Singh Johal on Jan 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr John Hitchcox on Jun 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr John Hitchcox on Jun 01, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr John Hitchcox as a person with significant control on Jun 01, 2023 | 2 pages | PSC04 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Aug 07, 2022 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Miss Sheetal Shah as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 44 pages | AA | ||||||
Termination of appointment of Rea Patel as a secretary on Aug 22, 2019 | 1 pages | TM02 | ||||||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2017 | 43 pages | AA | ||||||
Who are the officers of YOO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHCOX, John | Director | Addison Crescent W14 8JP London 8 England | England | British | 74381670009 | |||||
| JOHAL, Jagdish Singh | Director | Bentinck Street W1U 2FA London 2 United Kingdom | England | British | 87544080005 | |||||
| STARCK, Philippe | Director | Rua Tenente Valadim 2750-502 Cascais 22 Portugal | Portugal | French | 95862710003 | |||||
| BHASIN, Navjeet | Secretary | Eastern Avenue IG4 5AS Ilford 251 Essex | Indian | 129354590001 | ||||||
| IDRISSI, Kamal | Secretary | Maiden Lane NW1 9YN London 65 England | 187277680001 | |||||||
| JOHAL, Jagdish Singh | Secretary | De Vere Gardens IG1 3ED Ilford 42 Essex England | 188594710001 | |||||||
| JOHAL, Jagdish Singh | Secretary | 317 Central Park Road East Ham E6 3AF London | British | 87544080003 | ||||||
| PATEL, Anthony Ian | Secretary | 2 Bentinck Street London W1U 2FA | 192949860001 | |||||||
| PATEL, Rea, Mis | Secretary | 2 Bentinck Street London W1U 2FA | 244083240001 | |||||||
| SHAH, Sheetal | Secretary | 2 Bentinck Street London W1U 2FA | 272876380001 | |||||||
| SHAH, Sheetal | Secretary | 2 Bentinck Street London W1U 2FA | 230147100001 | |||||||
| STEPANOVIC, Zoran | Secretary | 83 Brixton Hill SW2 1JE London Flat 4 United Kingdom | British | 135012460001 | ||||||
| TANGI, Carmela | Secretary | 35 Lowland Road Tattenhoe MK4 3AP Milton Keynes Buckinghamshire | British | 109002430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOULTON, Christopher Graham | Director | Laurel Corner 7 Mount Close Highclere RG20 9QT Newbury | England | British | 66374940003 | |||||
| HABAS, Hertzel | Director | 2 Bentinck Street W1U 2FA London | Israeli | 94183520001 | ||||||
| LEVEAU, Carsten | Director | Havnegade 1058 FOREIGN Copenhagen 39 Denmark Dnk | Denmark | Danish | 118473770002 | |||||
| LUDWIG, Brandur Thor | Director | Rue De Luedelange L-1934 Luxembourg Luxembourg 46 Luxembourg | Luxembourg | Icelander | 164588010001 |
Who are the persons with significant control of YOO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Hitchcox | Apr 06, 2016 | 2 Bentinck Street London W1U 2FA | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0