Yoo Holdings Limited

Active04505775 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Philippe Starck
Owned by
John Hitchcox
Accounts type
Group
Region
Greater London
Address
2 Bentinck Street
London
W1U 2FA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Starck, Philippe
Director · Appointed 16 October 2003
French
Born January 1949 (77)
Director · Appointed 1 January 2003
British
Born August 1972 (54)
Director · Appointed 7 August 2002
British
Born September 1961 (65)
Officer history (15 former)
22 December 2023
Resigned Shah, Sheetal as Secretary
1 July 2020
Appointed Shah, Sheetal as Secretary
22 August 2019
Resigned Patel, Rea, Mis as Secretary
20 February 2018
Appointed Patel, Rea, Mis as Secretary
20 February 2018
Resigned Shah, Sheetal as Secretary
26 April 2017
Appointed Shah, Sheetal as Secretary
26 April 2017
Resigned Patel, Anthony Ian as Secretary
14 November 2014
Resigned Johal, Jagdish Singh as Secretary
14 November 2014
Appointed Patel, Anthony Ian as Secretary
28 July 2014
Resigned Boulton, Christopher Graham as Director
14 March 2014
Resigned Stepanovic, Zoran as Secretary
14 March 2014
Appointed Idrissi, Kamal as Secretary
14 March 2014
Resigned Idrissi, Kamal as Secretary
14 March 2014
Appointed Johal, Jagdish Singh as Secretary
13 January 2014
Resigned Ludwig, Brandur Thor as Director
24 March 2011
Appointed Ludwig, Brandur Thor as Director
24 March 2011
Resigned Leveau, Carsten as Director
1 December 2008
Appointed Stepanovic, Zoran as Secretary
30 November 2008
Resigned Bhasin, Navjeet as Secretary
1 April 2008
Resigned Tangi, Carmela as Secretary
1 April 2008
Appointed Bhasin, Navjeet as Secretary
3 July 2007
Appointed Boulton, Christopher Graham as Director
18 January 2007
Appointed Leveau, Carsten as Director
30 December 2005
Appointed Tangi, Carmela as Secretary
30 December 2005
Resigned Johal, Jagdish Singh as Secretary
30 September 2005
Resigned Habas, Hertzel as Director
17 October 2003
Appointed Habas, Hertzel as Director
16 October 2003
Appointed Starck, Philippe as Director
1 January 2003
Appointed Johal, Jagdish Singh as Director
7 August 2002
Appointed Hitchcox, John as Director
7 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2002
Appointed Johal, Jagdish Singh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1961 (65)

Holdings 3

Companies where Yoo Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates7 August 2026
12 April 2026Group of companies' accounts31 March 2025
13 August 2025Confirmation statement with updates7 August 2025
14 April 2025Group of companies' accounts31 March 2024
12 August 2024Confirmation statement with updates7 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?