YOTI HOLDING LTD
YOTI HOLDING LTD is an active private limited company, incorporated on 10 April 2015. The nature of the business is Activities of head offices. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. YOTI HOLDING LTD previously had the company name YOTI LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09537047 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, 107 |
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Address Line 2 | LEADENHALL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3A 4AF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 08/05/2017 |
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Last Made Up Date | 10/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 28/05/2015 onwards:
YOTI HOLDING LTD
Prior to 28/05/2015:
YOTI LTD
Directors
(The company's officers)
MR JOHN JULIAN BROWETT
(~60 year old British national)
6TH FLOOR, 107 LEADENHALL STREET, LONDON, EC3A 4AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2018
MR HUGH COLLETON GODSAL
(~58 year old British national)
6TH FLOOR, 107 LEADENHALL STREET, LONDON, EC3A 4AF, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2016
MR NOEL THOMAS JOHN HAYDEN
(~53 year old British national)
6TH FLOOR, 107 LEADENHALL STREET, LONDON, EC3A 4AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/04/2015
MR ROBIN JOHN TOMBS (ACA BSC)
(~55 year old British national)
6TH FLOOR, 107 LEADENHALL STREET, LONDON, EC3A 4AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2015
Shareholders
(Persons of Significant Control)
Mr Robin John Tombs
(~55 year old British national)
6th Floor, 107, Leadenhall Street, London, EC3A 4AF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CEDRIC ENTERPRISES LIMITED
- MR ROBIN JOHN TOMBS (ACA BSC)
FERN FIBRE TRADING LIMITED
GAMESYS JERSEY LIMITED
- MR NOEL THOMAS JOHN HAYDEN
IAWA LTD
- MR NOEL THOMAS JOHN HAYDEN
- MR ROBIN JOHN TOMBS (ACA BSC)
LIVESCORE GROUP LIMITED
- MR NOEL THOMAS JOHN HAYDEN
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)
YOTI HOLDING LTD: Maps
Maps show the location of the postcode of the registered office, EC3A 4AF.
Map of YOTI HOLDING LTD at local scale
Map of YOTI HOLDING LTD at district scale
More Companies in EC3A 4AF
Other companies with registered offices in EC3A 4AF:
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)