YARROW HEIGHTS HOLDINGS LTD

YARROW HEIGHTS HOLDINGS LTD is an active private limited company, incorporated on 9 December 2020. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 December 2022, are next due on 26 October 2024, and fall under the accounts category: Group. YARROW HEIGHTS HOLDINGS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number13073852
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR SOUTH, 14- 16 WATERLOO PLACE
Address Line 2WATERLOO PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 4AR

Accounts

Accounting Reference Date26th January
Accounts Next Due Date26/10/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date06/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
85600 - Educational support services

Company Name History

From incorporation onwards:
YARROW HEIGHTS HOLDINGS LTD

Directors

(The company's officers)
MR STEPHEN GEORGE GERARD AIANO
(~68 year old British national)
4TH FLOOR SOUTH, 14- 16 WATERLOO PLACE WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2024
MR SIMON COLES
(~50 year old British national)
4TH FLOOR SOUTH, 14- 16 WATERLOO PLACE WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2024
MRS GEMMA CLAIRE DOYLE
(~46 year old British national)
4TH FLOOR SOUTH, 14- 16 WATERLOO PLACE WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2024
MRS EMILY ELIZABETH GIBSON
(~45 year old British national)
4TH FLOOR SOUTH, 14- 16 WATERLOO PLACE WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2024
MR AATIF NAVEED HASSAN
(~45 year old British national)
4TH FLOOR SOUTH, 14- 16 WATERLOO PLACE WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2024
MRS RACHEL SLEVIN
(~51 year old British national)
4TH FLOOR SOUTH, 14- 16 WATERLOO PLACE WATERLOO PLACE, LONDON, SW1Y 4AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/01/2024

Connections

(Shared officers)
  • MR STEPHEN GEORGE GERARD AIANO
  • MR SIMON COLES
  • MR GEMMA CLAIRE DOYLE
  • RACHEL SLEVIN
  • MR STEPHEN GEORGE GERARD AIANO
  • MRS GEMMA CLAIRE DOYLE
  • MR AATIF NAVEED HASSAN
  • RACHEL SLEVIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

YARROW HEIGHTS HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 4AR.

Map of YARROW HEIGHTS HOLDINGS LTD at local scale
Map of YARROW HEIGHTS HOLDINGS LTD at local scale
Map of YARROW HEIGHTS HOLDINGS LTD at district scale
Map of YARROW HEIGHTS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4AR

Other companies with registered offices in SW1Y 4AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)