Yarrow Heights Holdings Ltd
Company Profile
live
MicroYarrow Heights Holdings Ltd
13073852•Private Limited With Share Capital
58 Buckingham Gate, London, SW1E6AJ
Get Full Access
Incorporated
09/12/2020
Company Age
5 years
Directors
7
Employees
6
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Yarrow Heights Holdings Ltd (13073852) is a private limited with share capital incorporated on 09/12/2020 (5 years old) and registered in london, SW1E6AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/12/2020
SW1E6AJ
6 employees
Financial Overview
Total Assets
£2.83M
Liabilities
£3.90M
Net Assets
£-1.07M
Cash
£2.8K
Key Metrics
6
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2024
Memorandum Articles
Category:Incorporation
Date:02-02-2024
Resolution
Category:Resolution
Date:02-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2021
Incorporation Company
Category:Incorporation
Date:09-12-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024
Trading Addresses
4Th Floor, 14- 16 Waterloo Place Waterloo Plac, London, SW1Y4AR
58 Buckingham Gate, London, SW1E6AJRegistered
Related Companies
10
asend limited
live
hopes and dreams babysitters limitedlive
hampton court house limitedlive
intra urban (halling) limitedlive
fsp acquisition limitedlive
orbis education and care bidco limitedlive
orbis education and care topco limitedlive
funeral partners bidco limitedlive
eaton square schools limitedlive
bredon school ltdlive
Contact
58 Buckingham Gate, London, SW1E6AJ