YOBI HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYOBI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13482386
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YOBI HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is YOBI HOLDINGS LIMITED located?

    Registered Office Address
    Bradbury House
    Mission Court
    NP20 2DW Newport
    Gwent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of YOBI HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZARATEE LIMITEDJun 29, 2021Jun 29, 2021

    What are the latest accounts for YOBI HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for YOBI HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2027
    Next Confirmation Statement DueJul 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2026
    OverdueNo

    What are the latest filings for YOBI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Feb 28, 2024

    1 pagesAA01

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Registration of charge 134823860001, created on May 03, 2024

    40 pagesMR01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Matthew John Southall as a person with significant control on Jun 29, 2021

    2 pagesPSC04

    Change of details for Mr Jonathan Charles Collingbourne as a person with significant control on Jun 29, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 21, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 29, 2022

    2 pagesAA

    Certificate of change of name

    Company name changed zaratee LIMITED\certificate issued on 14/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2023

    RES15

    Registered office address changed from Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW United Kingdom to Bradbury House Mission Court Newport Gwent NP20 2DW on Mar 06, 2023

    1 pagesAD01

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Incorporation

    55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2021

    Statement of capital on Jun 29, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of YOBI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINGBOURNE, Jonathan Charles
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    Director
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    United KingdomWelsh40169620005
    SOUTHALL, Matthew John David
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    Director
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    WalesBritish236277840001

    Who are the persons with significant control of YOBI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Charles Collingbourne
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    Jun 29, 2021
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    No
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew John David Southall
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    Jun 29, 2021
    Mission Court
    NP20 2DW Newport
    Bradbury House
    Gwent
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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