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Nom

Yarrow Heights Holdings LTD
Adresse
58 Buckingham Gate
London
SW1E 6AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13073852 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
85600 - Activités de soutien à l'enseignement
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cavendish Education And Training Limited Status: Active Notified: 26/01/2024 Companies House Number: 05913772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Foglio, Alfred Louis Status: Ceased Notified: 11/01/2021 Ceased: 26/01/2024 Date of Birth: 10/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Persaud, David Vikram Status: Ceased Notified: 09/12/2020 Ceased: 26/01/2024 Date of Birth: 09/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Aiano, Stephen George Gerard London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Balcombe, Gary Leigh London, England Status: Active Notified: 31/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Coles, Simon London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Doyle, Gemma Claire London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gibson, Emily Elizabeth London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hassan, Aatif Naveed London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slevin, Rachel London, England Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Foglio, Alfred Louis London, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 26/01/2024 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Persaud, David Vikram London, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 26/01/2024 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Yarrow Heights School LTD Status: Active Notified: 10/12/2020 Companies House Number: 13075638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •