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Companies House/London/Company profile

YARROW HEIGHTS HOLDINGS LTD

Active
13073852·incorporated 2020-12-09

YARROW HEIGHTS HOLDINGS LTD is an active UK private limited company, incorporated on 9 December 2020 at Companies House (number 13073852; OpenRegistry canonical ID GB-13073852-yarrow-heights-holdings-ltd). 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 SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-09
Registered Address
58 BUCKINGHAM GATE, LONDON, SW1E 6AJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

YARROW HEIGHTS HOLDINGS LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr David Vikram Persaud born 1971 resident in England, British national. Notified 2020-12-09. Ceased 2024-01-26.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alfred Louis Foglio born 1970 resident in England, British national. Notified 2021-01-11. Ceased 2024-01-26.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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