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Companies/13073852

Yarrow Heights Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-26 · No cessation recorded

Source record 115159740
Show 2 ceased records
AF
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-11 · Ceased 2024-01-26

Source record 114306129
DP
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-09 · Ceased 2024-01-26

Source record 110525211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
NW
Nicholas WerganCurrent director
Appointed 2026-05-06
+51 others
AH
Aatif HassanCurrent director
Appointed 2024-01-26 · 2 yrs · Director
+168 others
EG
Emily GibsonCurrent director
Appointed 2024-01-26 · 2 yrs · Director
+33 others
Show 7 historical appointments
GB
Gary BalcombeResigned director
Resigned 2024-08-31 · 1 yr · Director
RS
Rachel SlevinResigned director
Resigned 2024-01-26 · 2 yrs · Director
GD
Gemma DoyleResigned director
Resigned 2024-01-26 · 2 yrs · Director
SC
Simon ColesResigned director
Resigned 2024-01-26 · 2 yrs · Director
SA
Stephen AianoResigned director
Resigned 2024-01-26 · 1 yr · Director
AF
Alfred FoglioResigned director
Resigned 2020-12-09 · 3 yrs · Director
DP
David PersaudResigned director
Resigned 2020-12-09 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active