| Company Name | Yohoho Limited |
|---|---|
| Director | Mansour Namaki-Shoushtary |
| Company Status | Active |
| Company Number | 04325899 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mansour Namaki-Shoushtary |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2001(2 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Cumberland Terrace Regent's Park London NW1 4HJ |
| Secretary Name | Mr Mark Vincent Cody |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2001(2 days after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9a Lion Gate Gardens Richmond Surrey TW9 2DW |
| Director Name | John Cecil Rudddick |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 444 Westwood Heath Road Coventry CV4 8AA |
| Secretary Name | Graham Richard Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 St Osburgs Road Coventry West Midlands CV2 4EG |
Location
| Registered Address | 12 Gloucester Gate London NW1 4HG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | House Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 22 January 2024 | Registered office address changed from Unit G Eskdale Road Uxbridge UB8 2RT England to 12 Gloucester Gate London NW1 4HG on 22 January 2024 (1 page) |
|---|---|
| 21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
| 7 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 22 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 23 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 4 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 13 May 2019 | Registered office address changed from Unit 4 Powergate Business Park Volt Avenue Park Royal London NW10 6PW to Unit G Eskdale Road Uxbridge UB8 2RT on 13 May 2019 (1 page) |
| 23 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 November 2018 | Notification of Mansour Namaki-Shoushtary as a person with significant control on 31 March 2017 (2 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 November 2018 | Cessation of House Holdings Limited as a person with significant control on 31 March 2017 (1 page) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 27 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 November 2012 | Secretary's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Secretary's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Secretary's details changed for Mr Mark Vincent Cody on 3 May 2012 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Mansour Namaki-Shoushtary on 21 November 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Mansour Namaki-Shoushtary on 21 November 2009 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 27 November 2008 | Director's change of particulars / mansour namaki-shoushtary / 27/06/2008 (1 page) |
| 27 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 27 November 2008 | Director's change of particulars / mansour namaki-shoushtary / 27/06/2008 (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 29 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 22 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 22 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 22 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 3 June 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 26 May 2005 | Secretary's particulars changed (1 page) |
| 26 May 2005 | Secretary's particulars changed (1 page) |
| 14 February 2005 | Director's particulars changed (1 page) |
| 14 February 2005 | Director's particulars changed (1 page) |
| 7 December 2004 | Return made up to 21/11/04; full list of members (2 pages) |
| 7 December 2004 | Return made up to 21/11/04; full list of members (2 pages) |
| 23 September 2004 | Location of register of members (1 page) |
| 23 September 2004 | Location of debenture register (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 15 southfield road southam warwickshire CV47 0FB (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 15 southfield road southam warwickshire CV47 0FB (1 page) |
| 23 September 2004 | Location of debenture register (1 page) |
| 23 September 2004 | Location of register of members (1 page) |
| 27 April 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 2 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 2 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 12 February 2002 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
| 12 February 2002 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: lowick gate siskin drive coventry CV3 4FJ (1 page) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | Registered office changed on 11/12/01 from: lowick gate siskin drive coventry CV3 4FJ (1 page) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | New secretary appointed (2 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | Secretary resigned (1 page) |
| 21 November 2001 | Incorporation (11 pages) |
| 21 November 2001 | Incorporation (11 pages) |