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- YARROW HEIGHTS HOLDINGS LTD
YARROW HEIGHTS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
YARROW HEIGHTS HOLDINGS LTD
COMPANY NUMBER
13073852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
26/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1E 6AJ
4th Floor
14- 16 Waterloo Place Waterloo Plac
London
SW1Y 4AR
58 Buckingham Gate
LONDON
SW1E 6AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: New Board Member Gary Leigh Balcombe (932666955) Appointed |
Credit Risk Overview
Want to learn more about YARROW HEIGHTS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YARROW HEIGHTS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YARROW HEIGHTS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/01/2024 - Present (10 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
26/01/2024 - Present (10 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 4 |
View Report |
26/01/2024 - Present (10 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 7 |
View Report |
26/01/2024 - Present (10 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 1 |
View Report |
26/01/2024 - Present (10 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 54 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/12/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2024 | Event: New Accounts filed |
Date: 04/09/2024 | Event: New Board Member Gary Leigh Balcombe (932666955) Appointed |
Date: 25/04/2024 | Event: New Board Member Aatif Naveed Hassan (912343917) Appointed |
Date: 31/01/2024 | Event: New Board Member Stephen George Gerard Aiano (924242674) Appointed |
Date: 31/01/2024 | Event: New Board Member Aatif Naveed Hassan (927250779) Appointed |
Date: 31/01/2024 | Event: New Board Member Rachel Slevin (910276463) Appointed |
Date: 31/01/2024 | Event: New Board Member Emily Elizabeth Gibson (931867871) Appointed |
Date: 31/01/2024 | Event: New Board Member Simon Coles (925907378) Appointed |
Date: 31/01/2024 | Event: New Board Member Gemma Claire Doyle (924242729) Appointed |
Date: 31/01/2024 | Event: Alfred Louis Foglio (921569529) has left the board |
Date: 31/01/2024 | Event: David Vikram Persaud (914610599) has left the board |
Date: 09/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 28/12/2021 | Event: New Confirmation Statement filed |
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