Yotel UK Holdings Limited

Active06385242 Private limited company
Incorporated
28 September 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Carlos Alberto Pinheiro Leal
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 February 2026
Leal, Carlos Alberto Pinheiro
Director · Appointed 1 September 2018
Portuguese
Born April 1963 (63)
Director · Appointed 9 January 2014
French
Born September 1977 (49)
Director · Appointed 28 September 2007
Kuwaiti
Born April 1978 (48)
Officer history (6 former)
3 February 2026
Appointed Msp Corporate Services Limited as Corporate Secretary
3 February 2026
Resigned Gamad, Rawya as Secretary
1 September 2018
Appointed Leal, Carlos Alberto Pinheiro as Director
31 August 2018
Resigned Sita, Giuseppe as Director
1 August 2015
Appointed Gamad, Rawya as Secretary
30 July 2015
Resigned Gowers, Gemma as Secretary
1 January 2015
Appointed Gowers, Gemma as Secretary
30 November 2014
Resigned Cargil Management Services Limited as Corporate Secretary
14 January 2014
Appointed Sita, Giuseppe as Director
9 January 2014
Appointed Viriot, Hubert as Director
9 January 2014
Resigned Burger, Werner Johannes as Director
30 November 2010
Appointed Cargil Management Services Limited as Corporate Secretary
30 November 2010
Resigned Burger, Werner Johannes as Secretary
28 September 2007
Appointed Al Bahar, Talal Jassim Mohamed as Director
28 September 2007
Appointed Burger, Werner Johannes as Secretary
28 September 2007
Appointed Burger, Werner Johannes as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 70

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
18 February 2026Registered office address changed
18 February 2026Termination of appointment of a secretary
18 February 2026Appointment of a secretary
28 December 2025Full accounts31 December 2024
Show all 70 filings

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