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Yoti Holding Ltd LONDON

Founded in 2015, Yoti Holding, classified under reg no. 09537047 is an active company. Currently registered at 6th Floor, 107 EC3A 4AF, London the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 28, 2015 Yoti Holding Ltd is no longer carrying the name Yoti.

The company has 4 directors, namely John B., Hugh G. and Robin T. and others. Of them, Robin T., Noel H. have been with the company the longest, being appointed on 10 April 2015 and John B. has been with the company for the least time - from 22 November 2018. As of 28 April 2024, there was 1 ex director - Madhusudan N.. There were no ex secretaries.

Yoti Holding Ltd Address / Contact

Office Address 6th Floor, 107
Office Address2 Leadenhall Street
Town London
Post code EC3A 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09537047
Date of Incorporation Fri, 10th Apr 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

John B.

Position: Director

Appointed: 22 November 2018

Hugh G.

Position: Director

Appointed: 21 November 2016

Robin T.

Position: Director

Appointed: 10 April 2015

Noel H.

Position: Director

Appointed: 10 April 2015

Madhusudan N.

Position: Director

Appointed: 08 July 2018

Resigned: 30 September 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Robin T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Noel H. This PSC owns 25-50% shares and has 25-50% voting rights.

Robin T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Noel H.

Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Yoti May 28, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 6th, January 2024 		Free Download (36 pages)

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