Menna Overview
Here’s a quick overview of YARROW HEIGHTS HOLDINGS LTD 👀 — a London based business that started in 2020.
YARROW HEIGHTS HOLDINGS LTD
- Company statusactive
- Company No13073852
- Age5 years 11 months Incorporated 9 December 2020
- Officers3
Address
58 Buckingham Gate, London, SW1E 6AJ, England
YARROW HEIGHTS HOLDINGS LTD is an active company incorporated on 9 December 2020 and based in London, England. The company was registered 6 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.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 28 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Change Person Director Company With Change Date
7 Months Ago on 15 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Feb 2024
Memorandum Articles
2 Years Ago on 02 Feb 2024
Resolution
2 Years Ago on 02 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 31 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Emily Elizabeth | director | Sep 1978 | 26 Jan 2024 |
| HASSAN, Aatif Naveed | director | Apr 1979 | 26 Jan 2024 |
| WERGAN, Nicholas Raymond | director | Jun 1967 | 06 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cavendish Education And Training Limited | 26 Jan 2024 | |
| Mr Alfred Louis Foglio | Oct 1970 | 11 Jan 2021 |
| Mr David Vikram Persaud | Sep 1971 | 09 Dec 2020 |
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GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
GIBSON, Emily Elizabeth, HASSAN, Aatif Naveed, COLES, Simon are mutual persons.
HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond are mutual persons.
HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
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HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, DOYLE, Gemma Claire, FOGLIO, Alfred Louis, PERSAUD, David Vikram, SLEVIN, Rachel are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
HASSAN, Aatif Naveed, WERGAN, Nicholas Raymond, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
HASSAN, Aatif Naveed are mutual persons.
WERGAN, Nicholas Raymond, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
WERGAN, Nicholas Raymond, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
WERGAN, Nicholas Raymond, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
WERGAN, Nicholas Raymond, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
WERGAN, Nicholas Raymond, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
WERGAN, Nicholas Raymond, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
WERGAN, Nicholas Raymond, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
WERGAN, Nicholas Raymond, BALCOMBE, Gary Leigh, COLES, Simon are mutual persons.
WERGAN, Nicholas Raymond, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
WERGAN, Nicholas Raymond, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
WERGAN, Nicholas Raymond are mutual persons.
WERGAN, Nicholas Raymond, COLES, Simon are mutual persons.
WERGAN, Nicholas Raymond, AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
WERGAN, Nicholas Raymond are mutual persons.
AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
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AIANO, Stephen George Gerard, BALCOMBE, Gary Leigh, COLES, Simon, DOYLE, Gemma Claire, SLEVIN, Rachel are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
COLES, Simon are mutual persons.
PERSAUD, David Vikram are mutual persons.
PERSAUD, David Vikram are mutual persons.
PERSAUD, David Vikram are mutual persons.
PERSAUD, David Vikram are mutual persons.
PERSAUD, David Vikram are mutual persons.
PERSAUD, David Vikram are mutual persons.
PERSAUD, David Vikram are mutual persons.
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Here’s a quick overview of YARROW HEIGHTS HOLDINGS LTD 👀 — a London based business that started in 2020.