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Summary

Affiliates

Contact details

Officers19

Documents104

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

YOO HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Aug 2002 (22 years ago)

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Summary

NameYOO HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04505775
LEI Code
  • 984500OD40N0BCA60534
Incorporation Date07 Aug 2002 (22 years ago) / 508 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
YOO R*************

ActiveUnited Kingdom

YOO F*********

ActiveUnited Kingdom

YOO H*************

ActiveUnited Kingdom

Contact details

Legal address2 BENTINCK STREET, LONDON, W1U 2FA

Officers

individual

IndividualUnited Kingdom

Mr John Hitchcox

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ludwig, Brandur Thor

Director


Appointed on24 Mar 2011

Resigned on13 Jan 2014

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Hitchcox, John

Director


Appointed on07 Aug 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Sheetal

Secretary


Appointed on01 Jul 2020

individual

IndividualUnited Kingdom

Bhasin, Navjeet

Secretary


Appointed on01 Apr 2008

Resigned on30 Nov 2008

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Documents

DateNameTypeDocument
29 Mar 2023Accounts with accounts type groupAAView
20 Feb 2023Mortgage satisfy charge fullMR04View
20 Feb 2023Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Aug 2024
    due by 21 Aug 2024
  • Last statement dated07 Aug 2023
Returns
  • Next returns datedue by 04 Sep 2016
  • Last returns dated07 Aug 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 984500OD40N0BCA60534
  • Legal nameYOO HOLDINGS LIMITED
  • Registration date13 Mar 2020
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated12 Jan 2024
  • Next renewal12 Mar 2025

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Frequently asked questions

Where is YOO HOLDINGS LIMITED's headquarters?

YOO HOLDINGS LIMITED's headquarters is located at 2 BENTINCK STREET, LONDON, W1U 2FA

What is YOO HOLDINGS LIMITED's industry?

YOO HOLDINGS LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was YOO HOLDINGS LIMITED started?

YOO HOLDINGS LIMITED was started in 2002

What is the LEI number of YOO HOLDINGS LIMITED?

YOO HOLDINGS LIMITED LEI number is 984500OD40N0BCA60534

Sources: Companies House