Yoo Holdings Limited

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yoo holdings limited
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Yoo Holdings Limited

04505775•Private Limited With Share Capital

2 Bentinck Street, London, W1U2FA
Website02070090100

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Incorporated

07/08/2002

Company Age

23 years

Directors

4

Employees

12

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Yoo Holdings Limited (04505775) is a private limited with share capital incorporated on 07/08/2002 (23 years old) and registered in london, W1U2FA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Yoo holdings limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 07/08/2002
W1U2FA
12 employees

Financial Overview

Total Assets

£20.08M

Liabilities

£4.69M

Net Assets

£15.39M

Turnover

£4.57M

Cash

£2.36M

Key Metrics

12

Employees

4

Directors

6

Shareholders

1

PSCs

Board of Directors

4
J
john hitchcock
director
P
philippe starck
director
J
jagdish singh johal
director
J
jagdish singh johal
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Legacy
Category:Capital
Date:11-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2018
Legacy
Category:Insolvency
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Auditors Resignation Limited Company
Category:Auditors
Date:10-06-2016
Auditors Resignation Company
Category:Auditors
Date:11-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Legacy
Category:Mortgage
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Auditors Resignation Company
Category:Auditors
Date:30-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2009
Legacy
Category:Mortgage
Date:09-06-2009
Legacy
Category:Mortgage
Date:09-06-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2007
Legacy
Category:Mortgage
Date:19-04-2007
Legacy
Category:Capital
Date:20-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Resolution
Category:Resolution
Date:01-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:20-10-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

2 Bentinck Street, London, W1U2FARegistered

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Contact

02070090100
yoo.com
2 Bentinck Street, London, W1U2FA