# Yarra Holdings Limited

## Details

- **Company number:** [04345305](https://find-and-update.company-information.service.gov.uk/company/04345305)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 2001
- **Registered office:** 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68100](/sic/68100) Buying and selling of own real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis, [70229](/sic/70229) Management consultancy activities other than financial management


## 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 | - |






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