Yotel UK Holdings Limited

Company Name	Yotel UK Holdings Limited
Company Status	Active
Company Number	06385242
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Talal Jassim Mohamed Al Bahar
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Hogarth House High Holborn London WC1V 6PX

Director Name	Hubert Viriot
Date of Birth	September 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	09 January 2014(6 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogarth House High Holborn London WC1V 6PX

Secretary Name	Ms Rawya Gamad
Status	Current
Appointed	01 August 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	PO Box 502164 North Residence Ground Flr Palm Jumeirah Dubai, Uae United Arab Emirates

Director Name	Mr Carlos Alberto Pinheiro Leal
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 September 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	CEO
Country of Residence	Portugal
Correspondence Address	Hogarth House High Holborn London WC1V 6PX

Director Name	Werner Johannes Burger
Date of Birth	December 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	UAE
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Werner Johannes Burger
Nationality	South African
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	UAE
Correspondence Address	13 George Street London W1U 3QJ

Director Name	Giuseppe Sita
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 January 2014(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	13 George Street London W1U 3QJ

Secretary Name	Gemma Gowers
Status	Resigned
Appointed	01 January 2015(7 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 July 2015)
Role	Company Director
Correspondence Address	13 George Street London W1U 3QJ

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	30 November 2010(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 November 2014)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Contact

Website	www.yotel.com
Telephone	07 340325710
Telephone region	Mobile

Location

Registered Address	Hogarth House High Holborn London WC1V 6PX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 5 days from now)

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (19 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (20 pages)
5 September 2019	Registered office address changed from 13 George Street London W1U 3QJ to 90 High Holborn London WC1V 6LJ on 5 September 2019 (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
18 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
10 September 2018	Termination of appointment of Giuseppe Sita as a director on 31 August 2018 (1 page)
10 September 2018	Appointment of Mr Carlos Alberto Pinheiro Leal as a director on 1 September 2018 (2 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
10 November 2016	Full accounts made up to 31 December 2015 (18 pages)
10 November 2016	Full accounts made up to 31 December 2015 (18 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
13 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
8 October 2015	Director's details changed for Hubert Viriot on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Hubert Viriot on 1 October 2015 (2 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (4 pages)
3 September 2015	Termination of appointment of Gemma Gowers as a secretary on 30 July 2015 (1 page)
3 September 2015	Appointment of Ms Rawya Gamad as a secretary on 1 August 2015 (2 pages)
3 September 2015	Appointment of Ms Rawya Gamad as a secretary on 1 August 2015 (2 pages)
3 September 2015	Termination of appointment of Gemma Gowers as a secretary on 30 July 2015 (1 page)
3 September 2015	Appointment of Ms Rawya Gamad as a secretary on 1 August 2015 (2 pages)
26 May 2015	Full accounts made up to 31 December 2013 (18 pages)
26 May 2015	Amended full accounts made up to 30 September 2012 (19 pages)
26 May 2015	Amended full accounts made up to 30 September 2011 (20 pages)
26 May 2015	Amended full accounts made up to 30 September 2012 (19 pages)
26 May 2015	Full accounts made up to 31 December 2013 (18 pages)
26 May 2015	Amended full accounts made up to 30 September 2011 (20 pages)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
28 March 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Cargil Management Services Limited as a secretary on 30 November 2014 (1 page)
6 January 2015	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Termination of appointment of Cargil Management Services Limited as a secretary on 30 November 2014 (1 page)
6 January 2015	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
6 January 2015	Appointment of Gemma Gowers as a secretary on 1 January 2015 (2 pages)
6 January 2015	Registered office address changed from 50 Waldron Road London SW18 3TD United Kingdom to 13 George Street London W1U 3QJ on 6 January 2015 (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	Director's details changed for Talal Jassim Al Bahar on 1 January 2014 (2 pages)
21 October 2014	Director's details changed for Talal Jassim Al Bahar on 1 January 2014 (2 pages)
21 October 2014	Director's details changed for Talal Jassim Al Bahar on 1 January 2014 (2 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
14 January 2014	Appointment of Giuseppe Sita as a director (2 pages)
14 January 2014	Appointment of Giuseppe Sita as a director (2 pages)
10 January 2014	Termination of appointment of Werner Burger as a director (1 page)
10 January 2014	Termination of appointment of Werner Burger as a director (1 page)
10 January 2014	Appointment of Hubert Viriot as a director (2 pages)
10 January 2014	Appointment of Hubert Viriot as a director (2 pages)
26 November 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
26 November 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
6 November 2013	Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
6 November 2013	Current accounting period extended from 30 September 2013 to 30 November 2013 (1 page)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
18 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
4 November 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
4 November 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
16 December 2010	Termination of appointment of Werner Burger as a secretary (1 page)
16 December 2010	Registered office address changed from 13 George Street London W1U 3QJ on 16 December 2010 (1 page)
16 December 2010	Appointment of Cargil Management Services Limited as a secretary (2 pages)
16 December 2010	Appointment of Cargil Management Services Limited as a secretary (2 pages)
16 December 2010	Registered office address changed from 13 George Street London W1U 3QJ on 16 December 2010 (1 page)
16 December 2010	Termination of appointment of Werner Burger as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
5 October 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Secretary's details changed for Werner Johannes Burger on 1 September 2010 (3 pages)
14 September 2010	Director's details changed for Talal Jassim Al Bahar on 1 October 2009 (3 pages)
14 September 2010	Secretary's details changed for Werner Johannes Burger on 1 September 2010 (3 pages)
14 September 2010	Secretary's details changed for Werner Johannes Burger on 1 September 2010 (3 pages)
14 September 2010	Director's details changed for Werner Johannes Burger on 1 September 2010 (3 pages)
14 September 2010	Director's details changed for Werner Johannes Burger on 1 September 2010 (3 pages)
14 September 2010	Director's details changed for Werner Johannes Burger on 1 September 2010 (3 pages)
14 September 2010	Director's details changed for Talal Jassim Al Bahar on 1 October 2009 (3 pages)
14 September 2010	Director's details changed for Talal Jassim Al Bahar on 1 October 2009 (3 pages)
6 November 2009	Registered office address changed from 9 George Street London W1U 3QH on 6 November 2009 (2 pages)
6 November 2009	Registered office address changed from 9 George Street London W1U 3QH on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
6 November 2009	Registered office address changed from 9 George Street London W1U 3QH on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
19 October 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 February 2009	Return made up to 29/09/08; full list of members (8 pages)
23 February 2009	Return made up to 29/09/08; full list of members (8 pages)
28 September 2007	Incorporation (16 pages)
28 September 2007	Incorporation (16 pages)

Yotel UK Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London