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YARRA HOLDINGS LIMITED
Active
04345305 · incorporated 2001-12-24
YARRA HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 December 2001 at Companies House (number 04345305; OpenRegistry canonical ID GB-04345305-yarra-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-28 . Next confirmation statement due 2026-07-12 .
Persons with significant control YARRA HOLDINGS LIMITED has 1 person with significant control on file:
Vito Pietro Giordano Cardone born 1953 resident in Italy, Italian national. Notified 2021-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mrs Raffaella Leoci born 1973 resident in Italy, Italian national. Notified 2019-10-21. Ceased 2021-07-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Paolo Leoci born 1965 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2019-10-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Onofrio Priore born 1969 resident in Italy, Italian national. Notified 2019-10-21. Ceased 2021-08-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
YARRA HOLDINGS LIMITED has previously traded as:
PHYSIOMED INTERNATIONAL LIMITED (until 2021-07-14)CARTMAN (UK) LIMITED (until 2008-02-11)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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