YOO HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1U 2FA

Company number 04505775
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 2 BENTINCK STREET, LONDON, W1U 2FA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Resignation of an auditor. The most likely internet sites of YOO HOLDINGS LIMITED are www.yooholdings.co.uk, and www.yoo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Yoo Holdings Limited is a Private Limited Company. The company registration number is 04505775. Yoo Holdings Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Yoo Holdings Limited is 2 Bentinck Street London W1u 2fa. . PATEL, Anthony Ian is a Secretary of the company. HITCHCOCK, John is a Director of the company. JOHAL, Jagdish Singh is a Director of the company. STARCK, Philippe is a Director of the company. Secretary BHASIN, Navjeet has been resigned. Secretary IDRISSI, Kamal has been resigned. Secretary JOHAL, Jagdish Singh has been resigned. Secretary JOHAL, Jagdish Singh has been resigned. Secretary STEPANOVIC, Zoran has been resigned. Secretary TANGI, Carmela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOULTON, Christopher Graham has been resigned. Director HABAS, Hertzel has been resigned. Director LEVEAU, Carsten has been resigned. Director LUDWIG, Brandur Thor has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PATEL, Anthony Ian
Appointed Date: 14 November 2014
Director
HITCHCOCK, John
Appointed Date: 07 August 2002
64 years old
Director
JOHAL, Jagdish Singh
Appointed Date: 01 January 2003
53 years old
Director
STARCK, Philippe
Appointed Date: 16 October 2003
76 years old

Resigned Directors

Secretary
BHASIN, Navjeet
Resigned: 30 November 2008
Appointed Date: 01 April 2008
Secretary
IDRISSI, Kamal
Resigned: 14 March 2014
Appointed Date: 14 March 2014
Secretary
JOHAL, Jagdish Singh
Resigned: 14 November 2014
Appointed Date: 14 March 2014
Secretary
JOHAL, Jagdish Singh
Resigned: 30 December 2005
Appointed Date: 07 August 2002
Secretary
STEPANOVIC, Zoran
Resigned: 14 March 2014
Appointed Date: 01 December 2008
Secretary
TANGI, Carmela
Resigned: 01 April 2008
Appointed Date: 30 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
BOULTON, Christopher Graham
Resigned: 28 July 2014
Appointed Date: 03 July 2007
62 years old
Director
HABAS, Hertzel
Resigned: 30 September 2005
Appointed Date: 17 October 2003
65 years old
Director
LEVEAU, Carsten
Resigned: 24 March 2011
Appointed Date: 18 January 2007
63 years old
Director
LUDWIG, Brandur Thor
Resigned: 13 January 2014
Appointed Date: 24 March 2011
54 years old

Persons With Significant Control

Mr John Hitchcox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YOO HOLDINGS LIMITED Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 7 August 2016 with updates
10 Jun 2016
Resignation of an auditor
11 May 2016
Auditor's resignation
04 Jan 2016
Group of companies' accounts made up to 31 December 2014
...
... and 74 more events
22 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2003
Accounting reference date shortened from 31/08/03 to 31/12/02
19 Feb 2003
New director appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

YOO HOLDINGS LIMITED Charges

8 September 2010
Debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2009
Legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: John Hitchcox
Description: The property k/a 2 bentinck street, london.
8 June 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: John Hitchcox
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Deed of assignment
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title and interest in and to the relevant secured…
18 April 2007
Security agreement
Delivered: 19 April 2007
Status: Satisfied on 11 April 2008
Persons entitled: Credit Suisse (UK) Limited
Description: The charged property means the credit balances,the…

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