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
Previous names
- Beefcake Cartman Ltd (until 18 Nov 2005)
- Cartman (UK) Limited (until 11 Feb 2008)
- Physiomed International Limited (until 14 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIORE, Onofrio | Director | 8 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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- AF Corse UK Ltd (11627605)
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