Yarra Holdings Limited. net worth, address, company information. Free

Company search

Yarra Holdings Limited (Companies House Registration Number 04345305) is a private limited company founded on 2001-12-24. This business can be found at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Changed on 2021-07-14, the previous name the business used was Physiomed International Limited. Yarra Holdings Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Yarra Holdings Limited
Number	04345305
Date of Incorporation:	2001-12-24
End of financial year:	31 December
Address:	5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
SIC code:	70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Onofrio P. (appointed on 08 August 2011). The official register indexes 4 persons of significant control, namely: Vito G. has over 3/4 of shares, 3/4 to full of voting rights, Onofrio P. has 1/2 or less of shares, 1/2 or less of voting rights, Raffaella L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	314,164	232,172	221,614	283,137	267,649	165,691	148,132	49,578	71,306	42,730	2,447,720	2,697,465
Total Assets Less Current Liabilities	-	-	-	-	-	265,065	158,410	39,814	67,496	57,871	-58,104	-146,757
Fixed Assets	1	1	29,231	1	1	-	-	-	-	-	-	-
Number Shares Allotted	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	203,178	229,545	248,643	255,534	259,850	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	29,230	-	-	-	-	-	-	-	-	-

People with significant control

Vito G.

1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Onofrio P.

21 October 2019 - 9 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Raffaella L.

21 October 2019 - 1 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paolo L.

6 April 2016 - 21 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/06/27 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2016/06/28 capital
(AR01) Annual return drawn up to 2016/01/15 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2016/01/18 capital
(AR01) Annual return drawn up to 2015/09/28 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2015/10/14 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/09/28 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/09/28 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2013/10/01 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/09/28 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 14th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/09/28 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/09/28 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/12/24 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/03/29 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/03/01 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 4th, January 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 4th, January 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/11/19 with shareholders record filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, November 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 2003/03/19 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/03/19 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 24th, December 2001 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 24th, December 2001 \| incorporation	Free Download (10 pages)

Companies nearby
Gontard & Cie Group Holding Limited [0.00 mile]
Nextpower Higher Hatherleigh Limited [0.00 mile]
Milton Music Management Ltd [0.00 mile]
Falcon Productions Limited [0.00 mile]


Vitale London Limited [0.00 mile]
Laggan Trustee Limited [0.00 mile]
Kuphila Limited [0.00 mile]
Runico Investors Limited [0.00 mile]