YOTEL UK HOLDINGS LIMITED
Overview
| Company Name | YOTEL UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06385242 |
| 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 YOTEL UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YOTEL UK HOLDINGS LIMITED located?
| Registered Office Address | Hogarth House High Holborn WC1V 6PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOTEL UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YOTEL UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for YOTEL UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Registered office address changed from 90 High Holborn London WC1V 6LJ England to Hogarth House High Holborn London WC1V 6PX on Jan 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Registered office address changed from 13 George Street London W1U 3QJ to 90 High Holborn London WC1V 6LJ on Sep 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 24, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carlos Alberto Pinheiro Leal as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Giuseppe Sita as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of YOTEL UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAMAD, Rawya | Secretary | c/o Ifa Hotels & Resorts Ground Flr Palm Jumeirah, 502164 Dubai, Uae North Residence United Arab Emirates | 200679390001 | |||||||||||
| AL BAHAR, Talal Jassim Mohamed | Director | High Holborn WC1V 6PX London Hogarth House England | Kuwait | Kuwaiti | Director | 112968950001 | ||||||||
| LEAL, Carlos Alberto Pinheiro | Director | High Holborn WC1V 6PX London Hogarth House England | Portugal | Portuguese | Ceo | 250227100001 | ||||||||
| VIRIOT, Hubert | Director | High Holborn WC1V 6PX London Hogarth House England | United Kingdom | French | Company Director | 184140440001 | ||||||||
| BURGER, Werner Johannes | Secretary | George Street W1U 3QJ London 13 | South African | 124832180001 | ||||||||||
| GOWERS, Gemma | Secretary | George Street W1U 3QJ London 13 United Kingdom | 193867180001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom |
| 38636470004 | ||||||||||
| BURGER, Werner Johannes | Director | Eastcastle Street W1W 8DH London 27/28 United Kingdom | Uae | South African | Director | 124832180001 | ||||||||
| SITA, Giuseppe | Director | George Street W1U 3QJ London 13 United Kingdom | United Arab Emirates | Australian | Company Director | 184235760001 |
What are the latest statements on persons with significant control for YOTEL UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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