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Companies House/London/Company profile

YELLOW POINT HOLDING LTD

Active
12116094·incorporated 2019-07-22

YELLOW POINT HOLDING LTD is an active UK private limited company, incorporated on 22 July 2019 at Companies House (number 12116094; OpenRegistry canonical ID GB-12116094-yellow-point-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-22
Registered Address
2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

YELLOW POINT HOLDING LTD has 3 persons with significant control on file:

  • Mr Kamil Waclaw Englard born 1983 resident in Malta, Polish national. Notified 2019-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Damian Wojciech Krasny born 1983 resident in Malta, Polish national. Notified 2019-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Piotr Aleksander Rataj born 1969 resident in Malta, Polish national. Notified 2019-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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