YOO Holdings Limited
- Company number
- 04505775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2002
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STARCK, Philippe | Director | 16 Oct 2003 | |
| JOHAL, Jagdish Singh | Director | 1 Jan 2003 | |
| HITCHCOX, John | Director | 7 Aug 2002 | |
| SHAH, Sheetal | Secretary | 1 Jul 2020 | 22 Dec 2023 |
| PATEL, Rea, Mis | Secretary | 20 Feb 2018 | 22 Aug 2019 |
| SHAH, Sheetal | Secretary | 26 Apr 2017 | 20 Feb 2018 |
| PATEL, Anthony Ian | Secretary | 14 Nov 2014 | 26 Apr 2017 |
| JOHAL, Jagdish Singh | Secretary | 14 Mar 2014 | 14 Nov 2014 |
| BOULTON, Christopher Graham | Director | 3 Jul 2007 | 28 Jul 2014 |
| IDRISSI, Kamal | Secretary | 14 Mar 2014 | 14 Mar 2014 |
| STEPANOVIC, Zoran | Secretary | 1 Dec 2008 | 14 Mar 2014 |
| LUDWIG, Brandur Thor | Director | 24 Mar 2011 | 13 Jan 2014 |
| LEVEAU, Carsten | Director | 18 Jan 2007 | 24 Mar 2011 |
| BHASIN, Navjeet | Secretary | 1 Apr 2008 | 30 Nov 2008 |
| TANGI, Carmela | Secretary | 30 Dec 2005 | 1 Apr 2008 |
| JOHAL, Jagdish Singh | Secretary | 7 Aug 2002 | 30 Dec 2005 |
| HABAS, Hertzel | Director | 17 Oct 2003 | 30 Sep 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Aug 2002 | 7 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Hitchcox | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- YOO Fk Limited (11712835)
- YOO Hotels Limited (08566373)
- YOO Retail Limited (08726473)
Directors’ other companies
- HITCHCOX, John - Director at The Lakes Club Limited
- HITCHCOX, John - Director at YOO Retail Limited
- HITCHCOX, John - Director at Windlend (Cumbria) Limited
- HITCHCOX, John - Director at YOO Hotels & Resorts Limited
- HITCHCOX, John - Director at Marley Lake Nominee Ltd
- HITCHCOX, John - Director at YOO Lakes Limited
- HITCHCOX, John - Director at YOO Capital Limited
- HITCHCOX, John - Director at YOO 2 Limited
- HITCHCOX, John - Director at Yeorton Wind Limited
- HITCHCOX, John - Director at Launcewood Limited
Companies at the same address
- YOO S (Central) Limited (05295219)