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 Number | 13073852 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/12/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 4TH FLOOR SOUTH, 14- 16 WATERLOO PLACE |
---|
Address Line 2 | WATERLOO PLACE |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW1Y 4AR |
---|
Accounts
Accounting Reference Date | 26th January |
---|
Accounts Next Due Date | 26/10/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 22/12/2024 |
---|
Last Made Up Date | 08/12/2023 |
---|
Return
Next Due Date | 06/01/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)