YOA HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

YOA HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
YOA HOLDCO LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: 09010395. The accounts status is FULL.

YOA HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 28/05/2017

Registered Office

163 EVERSHOLT STREET
LONDON
NW1 1BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES MATTHEW OLIVER DAVID Mar 1967 British Director 2017-06-21 CURRENT
MR STEPHEN RICHARDS Oct 1967 British Director 2014-04-24 CURRENT
GILES MATTHEW OLIVER DAVID Secretary 2017-06-21 CURRENT
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2014-07-04 UNTIL 2017-06-21 RESIGNED
ANDREW JOHN LEESER Apr 1958 British,German Director 2014-04-24 UNTIL 2014-08-31 RESIGNED
MR MOHAN MANSIGANI Dec 1957 British Director 2014-04-24 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Casual Dining Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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