Menna Overview
Here’s a quick overview of YOO HOLDINGS LIMITED 👀 — a UK based business that started in 2002.
YOO HOLDINGS LIMITED
- Company statusactive
- Company No04505775
- Age23 years 11 months Incorporated 7 August 2002
- Officers3
Address
2 Bentinck Street, London, W1U 2FA
YOO HOLDINGS LIMITED is an active company incorporated on 7 August 2002. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Capital Return Purchase Own Shares
4 Years Ago on 06 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 22 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 09 Aug 2019
Accounts With Accounts Type Group
7 Years Ago on 15 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITCHCOX, John | director | Sep 1961 | 07 Aug 2002 |
| JOHAL, Jagdish Singh | director | Aug 1972 | 01 Jan 2003 |
| STARCK, Philippe | director | Jan 1949 | 16 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Hitchcox | Sep 1961 | 06 Apr 2016 |
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Here’s a quick overview of YOO HOLDINGS LIMITED 👀 — a UK based business that started in 2002.