YARRA HOLDINGS LIMITED

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ

Active
Private Limited Company
Company No. 04345305
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

YARRA HOLDINGS LIMITED was incorporated on Monday, December 24, 2001 as a Private Limited Company with registered address in LONDON. YARRA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 30 days.

Name	YARRA HOLDINGS LIMITED
Company number	04345305
Company type	Private Limited Company
Incorporation date	24 Dec 2001
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320) Management consultancy activities other than financial management (70229)

Address

Registered Address	5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Vito Pietro Giordano Cardone Nationality: Italian	Dates: Thursday, July 1, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Raffaella Leoci Nationality: Italian	Dates: Monday, October 21, 2019 - Thursday, July 1, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Onofrio Priore Nationality: Italian	Dates: Monday, October 21, 2019 - Monday, August 9, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Paolo Leoci Nationality: Italian	Dates: Wednesday, April 6, 2016 - Monday, October 21, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	25 July 2017
Last confirmation statement dated	27 June 2016

Mortgages

No mortgages have been registered against YARRA HOLDINGS LIMITED.

Previous Names

Name	Change Date
YARRA HOLDINGS LIMITED	24 Dec 2001
BEEFCAKE CARTMAN LTD	18 Nov 2005
CARTMAN (UK) LIMITED	11 Feb 2008
PHYSIOMED INTERNATIONAL LIMITED	14 Jul 2021