OpenCompanies

Yarra Holdings Limited

Company number
04345305
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 2001
Nature of business
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management

Registered office

5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Previous names

  • Beefcake Cartman Ltd (until 18 Nov 2005)
  • Cartman (UK) Limited (until 11 Feb 2008)
  • Physiomed International Limited (until 14 Jul 2021)

Officers

NameRoleAppointedResigned
PRIORE, Onofrio Director 8 Aug 2011

Control

NameNature of controlNotifiedCeased
Mr Paolo Leoci Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Oct 2019
Mrs Raffaella Leoci Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Oct 2019 1 Jul 2021
Mr Onofrio Priore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Oct 2019 9 Aug 2021
Vito Pietro Giordano Cardone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,530,681 £3,356,991 0
31 Dec 2023 -£252,023 £791,106 0
31 Dec 2022 -£149,807 £2,540,818 1
31 Dec 2021 -£59,406 £2,292,811 1
31 Dec 2020 £56,148 £10,503 0
31 Dec 2019 £13,496 £45,064 1
31 Dec 2018 £37,814 £22,358 0
31 Dec 2017 £156,910 £42,052 0
31 Dec 2016 £263,565 £32,647 1
31 Dec 2015 £259,850 £17,608 -
31 Dec 2014 £255,534 £63,082 -
31 Dec 2013 £248,643 £41,614 -
31 Dec 2012 £229,545 £11,691 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Companies at the same address

Data