YOTI HOLDING LTD
Overview
| Company Name | YOTI HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09537047 |
| 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 YOTI HOLDING LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YOTI HOLDING LTD located?
| Registered Office Address | 6th Floor, 107 Leadenhall Street EC3A 4AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOTI HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| YOTI LTD | Apr 10, 2015 | Apr 10, 2015 |
What are the latest accounts for YOTI HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YOTI HOLDING LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for YOTI HOLDING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 43 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2025
| 6 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 6 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 095370470002 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 095370470004, created on Sep 27, 2024 | 28 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Registration of charge 095370470003, created on Sep 27, 2024 | 29 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2024
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 42 pages | CS01 | ||||||||||||||||||
Change of details for Mr Robin John Tombs as a person with significant control on Aug 04, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 44 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2024
| 5 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 095370470001, created on Dec 21, 2023 | 28 pages | MR01 | ||||||||||||||||||
Registration of charge 095370470002, created on Dec 21, 2023 | 21 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2023
| 6 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2023
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 28 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 6 pages | SH01 | ||||||||||||||||||
Cessation of Noel Thomas John Hayden as a person with significant control on Oct 31, 2016 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of YOTI HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWETT, John Julian | Director | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | England | British | 125764240002 | |||||
| GODSAL, Hugh | Director | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | United Kingdom | British | 44351560003 | |||||
| HAYDEN, Noel Thomas John | Director | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | England | British | 59478530003 | |||||
| TOMBS, Robin John | Director | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | United Kingdom | British | 56965190007 | |||||
| NORI, Madhusudan | Director | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | United Kingdom | American | 248612800001 |
Who are the persons with significant control of YOTI HOLDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Noel Thomas John Hayden | Apr 06, 2016 | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robin John Tombs | Apr 06, 2016 | Leadenhall Street EC3A 4AF London 6th Floor, 107 England | 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