YOO HOLDINGS LIMITED -


Company Profile Company Filings

Overview

YOO HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
YOO HOLDINGS LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505775. The accounts status is GROUP and accounts are next due on 31/12/2024.

YOO HOLDINGS LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 BENTINCK STREET
W1U 2FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HITCHCOX Sep 1961 British Director 2002-08-07 CURRENT
PHILIPPE STARCK Jan 1949 French Director 2003-10-16 CURRENT
MR JAGDISH SINGH JOHAL Aug 1972 British Director 2003-01-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-07 UNTIL 2002-08-07 RESIGNED
MR BRANDUR THOR LUDWIG Jul 1971 Icelander Director 2011-03-24 UNTIL 2014-01-13 RESIGNED
MISS SHEETAL SHAH Secretary 2020-07-01 UNTIL 2023-12-22 RESIGNED
NAVJEET BHASIN Jul 1976 Secretary 2008-04-01 UNTIL 2008-11-30 RESIGNED
MR KAMAL IDRISSI Secretary 2014-03-14 UNTIL 2014-03-14 RESIGNED
MR JAGDISH SINGH JOHAL Secretary 2014-03-14 UNTIL 2014-11-14 RESIGNED
MR JAGDISH SINGH JOHAL Aug 1972 British Secretary 2002-08-07 UNTIL 2005-12-30 RESIGNED
MR ANTHONY IAN PATEL Secretary 2014-11-14 UNTIL 2017-04-26 RESIGNED
MIS REA PATEL Secretary 2018-02-20 UNTIL 2019-08-22 RESIGNED
MISS SHEETAL SHAH Secretary 2017-04-26 UNTIL 2018-02-20 RESIGNED
MR ZORAN STEPANOVIC Nov 1976 British Secretary 2008-12-01 UNTIL 2014-03-14 RESIGNED
CARMELA TANGI Aug 1968 Secretary 2005-12-30 UNTIL 2008-04-01 RESIGNED
MR CHRISTOPHER GRAHAM BOULTON Jun 1963 British Director 2007-07-03 UNTIL 2014-07-28 RESIGNED
MR CARSTEN LEVEAU Jun 1962 Danish Director 2007-01-18 UNTIL 2011-03-24 RESIGNED
HERTZEL HABAS Oct 1960 Israeli Director 2003-10-17 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Hitchcox 2016-04-06 9/1961 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARLANE MANAGEMENT (U.K.) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FARLANE FINE ARTS LIMITED LONDON Active SMALL 47990 - Other retail sale not in stores, stalls or markets
FARLANE PROPERTY GROUP LIMITED LONDON Dissolved... FULL 7020 - Letting of own property
CENTRAL SUPPORT (UK) LIMITED BRENTWOOD Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FULHAM VILLAGE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HOPTON STREET INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
MANHATTAN LOFT CORPORATION (ECR) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
COLDPORT LIMITED LONDON Active DORMANT 41100 - Development of building projects
152 NEW CAVENDISH STREET LIMITED CHIGWELL ENGLAND Dissolved... MICRO ENTITY 98000 - Residents property management
YOO@WORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YOO MIAMI LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DUXFIELD LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HONOUR OAK MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LAUNCEWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOXHATCH LIMITED ILFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KELLY HOPPEN FOR YOO LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
YOO SKY GARDENS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTON MEWS LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
INGENUITY CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOO@WORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAUNCEWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KELLY HOPPEN FOR YOO LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
YC OLYMPUS OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEADLINE SOLAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELSA'S AT THE LAKES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
YOO CAPITAL ADVISORS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
YCIM DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
YC OLYMPUS INVESTORS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
YOO CAPITAL INVESTMENT MANAGEMENT LLP LONDON Active GROUP None Supplied