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 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
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 |