Menna Overview
Here’s a quick overview of YARRA HOLDINGS LIMITED 👀 — a London based business that started in 2001.
YARRA HOLDINGS LIMITED
- Company statusactive
- Company No04345305
- Age24 years 7 months Incorporated 24 December 2001
- Officers2
Address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
YARRA HOLDINGS LIMITED is an active company incorporated on 24 December 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 01 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 07 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 06 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 20 Aug 2021
Resolution
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 29 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 29 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 13 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA SECRETARIES LIMITED | corporate secretary | 25 Jun 2010 | |
| PRIORE, Onofrio | director | Feb 1969 | 08 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vito Pietro Giordano Cardone | Jul 1953 | 01 Jul 2021 |
| Mr Onofrio Priore | Feb 1969 | 21 Oct 2019 |
| Mrs Raffaella Leoci | Nov 1973 | 21 Oct 2019 |
| Mr Paolo Leoci | Feb 1965 | 06 Apr 2016 |
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LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of YARRA HOLDINGS LIMITED 👀 — a London based business that started in 2001.