Active - Proposal to Strike off
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Company Information for YUMCHAA HOLDINGS PLC
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,
|
Company Registration Number
 09121645 Public Limited Company
|
Company Overview
About Yumchaa Holdings Plc
YUMCHAA HOLDINGS PLC was founded on 2014-07-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Yumchaa Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| YUMCHAA HOLDINGS PLC | ||
| Legal Registered Office | ||
| FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE Other companies in EC1V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09121645 | |
|---|---|---|
| Company ID Number | 09121645 | |
| Date formed | 2014-07-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 08/07/2015 | |
| Return next due | 05/08/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-12-04 06:18:10 |
| Companies House |
|
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Company Officers of YUMCHAA HOLDINGS PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
MICHAEL CHRISTOPHER KILL |
||
YUMCHAA SOHO LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLBEST NOMINEES LIMITED |
Director | ||
RICHARD GORDON FINLAY GLOVER |
Director | ||
DANIEL MICHAEL CONFINO |
Director | ||
BRIAN STOCKBRIDGE |
Director | ||
MICHAEL JOHN HARRIGAN |
Director | ||
SEAN ALEXANDER ATTWOOD |
Director | ||
TRINH TU ATTWOOD |
Director | ||
FARIBA FARAJI |
Director | ||
GERALD MICHAEL DEFRIES |
Director | ||
FREDERICK JOHN FRENCH |
Director | ||
ANGUS KEITH FRANCIS ROBERTSON |
Director |
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| SBS GROUP LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1996-08-27 | Active | |
| PADDY JOHNSTON AGENCIES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-03-03 | Dissolved 2016-12-09 | |
| ALL THINGS COFFEE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
| KWIKGRADE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2017-08-15 | |
| H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
| JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active | |
| YUMCHAA GROUP LIMITED | Director | 2018-05-09 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
| YUMCHAA RETAIL LIMITED | Director | 2018-05-09 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
| THE NIGHT TIME INDUSTRIES ASSOCIATION | Director | 2018-04-01 | CURRENT | 2015-02-03 | Active | |
| THE SYNERGY EXPERT (HR AND OPERATIONS EXCELLENCE SERVICES) LTD | Director | 2016-07-01 | CURRENT | 2016-04-28 | Dissolved 2017-10-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AP02 | CORPORATE DIRECTOR APPOINTED YUMCHAA SOHO LIMITED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER KILL / 16/05/2018 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER KILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLBEST NOMINEES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091216450003 | |
| AP02 | CORPORATE DIRECTOR APPOINTED ALLBEST NOMINEES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STOCKBRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CONFINO | |
| LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 59227.4892 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIGAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 59227.4892 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091216450001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091216450002 | |
| SH01 | 08/01/16 STATEMENT OF CAPITAL GBP 2961.37446 | |
| SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 2692.1586 | |
| SH02 | CONSOLIDATION 08/01/16 | |
| SH02 | SUB-DIVISION 14/12/15 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES14 | CAPITALISE AND BONUS ISSUE 08/01/2016 | |
| RES13 | SUBDIVISION 14/12/2015 | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:12/01/2016 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AUDR | AUDITORS' REPORT | |
| AUDS | AUDITORS' STATEMENT | |
| BS | BALANCE SHEET | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| AA01 | PREVSHO FROM 31/10/2015 TO 30/09/2015 | |
| AR01 | 08/07/15 FULL LIST | |
| SH01 | 10/11/14 STATEMENT OF CAPITAL GBP 1007.00 | |
| SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 1059.63 | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HARRIGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINH ATTWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ATTWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIBA FARAJI | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GORDON FINLAY GLOVER | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 5-7 CRANWOOD STREET CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091216450001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD DEFRIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK FRENCH | |
| AP01 | DIRECTOR APPOINTED MRS FARIBA FARAJI | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MICHAEL CONFINO | |
| AA01 | CURREXT FROM 31/07/2015 TO 31/10/2015 | |
| AP01 | DIRECTOR APPOINTED MRS TRINH TU ATTWOOD | |
| AP01 | DIRECTOR APPOINTED MR SEAN ALEXANDER ATTWOOD | |
| RES15 | CHANGE OF NAME 04/11/2014 | |
| CERTNM | COMPANY NAME CHANGED BIDCO PROJECT 88 LIMITED CERTIFICATE ISSUED ON 03/12/14 | |
| AP01 | DIRECTOR APPOINTED MR GERALD MICHAEL DEFRIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROBERTSON | |
| SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 102160 | |
| SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 102160 | |
| SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 102160 | |
| SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 102160 | |
| SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 102160 | |
| SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 102160 | |
| SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 102160 | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 102160 | |
| SH01 | 29/10/14 STATEMENT OF CAPITAL GBP 102160 | |
| RES15 | CHANGE OF NAME 04/11/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to YUMCHAA HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against YUMCHAA HOLDINGS PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of YUMCHAA HOLDINGS PLC's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of YUMCHAA HOLDINGS PLC registering or being granted any patents Domain Names
We do not have the domain name information for YUMCHAA HOLDINGS PLC
Income
Government Income
We have not found government income sources for YUMCHAA HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YUMCHAA HOLDINGS PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where YUMCHAA HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YUMCHAA HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded YUMCHAA HOLDINGS PLC any grants or awards. Ownership
We could not find any group structure information
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