Yoo Holdings Limited in London

Yoo Holdings Limited

Yoo Holdings started in year 2002 as Private Limited Company with registration number 04505775. The Yoo Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Marylebone at 2 Bentinck Street. Postal code: W1U 2FA.

The company has 3 directors, namely Philippe S., Jagdish J. and John H.. Of them, John H. has been with the company the longest, being appointed on 7 August 2002 and Philippe S. has been with the company for the least time - from 16 October 2003. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yoo Holdings Limited Address / Contact

Office Address	2 Bentinck Street
Office Address2	London
Town	Marylebone
Post code	W1U 2FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04505775
Date of Incorporation	Wed, 7th Aug 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Philippe S.

Position: Director

Appointed: 16 October 2003

Jagdish J.

Position: Director

Appointed: 01 January 2003

John H.

Position: Director

Appointed: 07 August 2002

Sheetal S.

Position: Secretary

Appointed: 01 July 2020

Resigned: 22 December 2023

Rea P.

Position: Secretary

Appointed: 20 February 2018

Resigned: 22 August 2019

Sheetal S.

Position: Secretary

Appointed: 26 April 2017

Resigned: 20 February 2018

Anthony P.

Position: Secretary

Appointed: 14 November 2014

Resigned: 26 April 2017

Jagdish J.

Position: Secretary

Appointed: 14 March 2014

Resigned: 14 November 2014

Kamal I.

Position: Secretary

Appointed: 14 March 2014

Resigned: 14 March 2014

Brandur L.

Position: Director

Appointed: 24 March 2011

Resigned: 13 January 2014

Zoran S.

Position: Secretary

Appointed: 01 December 2008

Resigned: 14 March 2014

Navjeet B.

Position: Secretary

Appointed: 01 April 2008

Resigned: 30 November 2008

Christopher B.

Position: Director

Appointed: 03 July 2007

Resigned: 28 July 2014

Carsten L.

Position: Director

Appointed: 18 January 2007

Resigned: 24 March 2011

Carmela T.

Position: Secretary

Appointed: 30 December 2005

Resigned: 01 April 2008

Hertzel H.

Position: Director

Appointed: 17 October 2003

Resigned: 30 September 2005

Jagdish J.

Position: Secretary

Appointed: 07 August 2002

Resigned: 30 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 2002

Resigned: 07 August 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is John H. The abovementioned PSC and has 50,01-75% shares.

John H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-03-31 filed on: 29th, March 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-03-31 filed on: 29th, March 2023	accounts	Free Download (37 pages)
SH03	Purchase of own shares filed on: 6th, December 2021	capital	Free Download (3 pages)
AA01	Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 2nd, December 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 27th, July 2021	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 5th, November 2020	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 15th, October 2018	accounts	Free Download (43 pages)
SH20	Statement by Directors filed on: 11th, July 2018	capital	Free Download (1 page)
SH19	Statement of Capital on 2018-07-11: 1667.00 GBP filed on: 11th, July 2018	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 4th, January 2016	accounts	Free Download (38 pages)
AR01	Annual return made up to 2015-08-07 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 7th, November 2014	accounts	Free Download (39 pages)
AR01	Annual return made up to 2014-08-07 with full list of members filed on: 4th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-04: 1666.67 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 12th, December 2013	accounts	Free Download (37 pages)
AR01	Annual return made up to 2013-08-07 with full list of members filed on: 23rd, October 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to 2012-08-07 with full list of members filed on: 17th, October 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 19th, January 2012	accounts	Free Download (38 pages)
AR01	Annual return made up to 2011-08-07 with full list of members filed on: 15th, November 2011	annual return	Free Download (10 pages)
AR01	Annual return made up to 2010-08-07 with full list of members filed on: 16th, September 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 12th, August 2010	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 12th, February 2010	accounts	Free Download (41 pages)
AR01	Annual return made up to 2009-08-07 with full list of members filed on: 27th, October 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 8th, August 2009	accounts	Free Download (41 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-09-25 filed on: 25th, September 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-25 filed on: 25th, September 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 28th, June 2007	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 28th, June 2007	accounts	Free Download (36 pages)
123	Nc inc already adjusted 15/01/07 filed on: 20th, February 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 15/01/07 filed on: 20th, February 2007	capital	Free Download (1 page)
88(2)R	Alloted 41667 shares on 2007-01-18. Value of each share 0.01 £, total number of shares: 1666. filed on: 1st, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 41667 shares on 2007-01-18. Value of each share 0.01 £, total number of shares: 1666. filed on: 1st, February 2007	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, October 2006	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, October 2006	accounts	Free Download (32 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (4 pages)
123	Nc inc already adjusted 30/09/05 filed on: 20th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 2005-09-30. Value of each share 0.01 £, total number of shares: 1250. filed on: 20th, October 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 30/09/05 filed on: 20th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 2005-09-30. Value of each share 0.01 £, total number of shares: 1250. filed on: 20th, October 2005	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 21st, September 2005	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 21st, September 2005	accounts	Free Download (11 pages)
363a	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 20th, April 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 20th, April 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-08-13 filed on: 13th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-13 filed on: 13th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-13 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 6th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 6th, May 2003	accounts	Free Download (7 pages)
88(2)R	Alloted 90000 shares on 2002-12-31. Value of each share 0.01 £, total number of shares: 901. filed on: 25th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 90000 shares on 2002-12-31. Value of each share 0.01 £, total number of shares: 901. filed on: 25th, April 2003	capital	Free Download (2 pages)
122	S-div 31/12/02 filed on: 22nd, March 2003	capital	Free Download (1 page)
122	S-div 31/12/02 filed on: 22nd, March 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 31/12/02 filed on: 22nd, March 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 31/12/02 filed on: 22nd, March 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 20th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/12/02 filed on: 20th, February 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, August 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, August 2002	incorporation	Free Download (17 pages)