YORKER HOLDINGS PKR LIMITED - LONDON


Company Profile Company Filings

Overview

YORKER HOLDINGS PKR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YORKER HOLDINGS PKR LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003338. The accounts status is GROUP and accounts are next due on 30/09/2024.

YORKER HOLDINGS PKR LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2426) LIMITED (until 06/12/2006)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR EDWARD THOMAS HUNT Jan 1984 Australian Director 2020-12-15 CURRENT
NEIL WOODBURN Apr 1979 British Director 2021-12-01 CURRENT
MR PATRICK THOMAS ROBSON Feb 1985 British Director 2022-03-22 CURRENT
COMAT REGISTRARS LIMITED Corporate Secretary 2007-03-31 UNTIL 2012-12-14 RESIGNED
KATHERINE LIZA ANTOINETTA FERNANDES Jul 1962 Secretary 2007-01-22 UNTIL 2007-03-31 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2012-12-13 UNTIL 2022-03-22 RESIGNED
DAVID JAMES WEBSTER Nov 1963 Australian Director 2006-12-06 UNTIL 2008-09-18 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2006-12-06 UNTIL 2012-12-13 RESIGNED
HARRY SEEKINGS Dec 1973 British Director 2017-07-01 UNTIL 2021-02-23 RESIGNED
HEIKO SCHUPP Apr 1969 German Director 2008-09-29 UNTIL 2011-08-30 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2012-12-13 UNTIL 2018-06-30 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-11-20 UNTIL 2006-12-06 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-20 UNTIL 2007-01-22 RESIGNED
ALISON WYLLIE British Secretary 2012-12-14 UNTIL 2018-01-12 RESIGNED
MR WAEL ELKHOULY Jan 1968 British Director 2010-09-03 UNTIL 2012-12-13 RESIGNED
MR ASHLEY HENRY JOHN KELSO Feb 1975 British Director 2010-09-03 UNTIL 2012-06-11 RESIGNED
MR HANS RUPPRECHT WILHELM MEISSNER Apr 1954 British Director 2006-12-06 UNTIL 2010-09-03 RESIGNED
CATHERINE MARGARET LLOYD Sep 1965 Australian Director 2006-12-06 UNTIL 2012-12-13 RESIGNED
MRS NATALIA POUPARD Oct 1977 British Director 2019-02-22 UNTIL 2021-12-01 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2012-12-13 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Group Limited 2022-05-09 - 2022-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrastructure Investments General Partner Limited 2022-05-09 - 2022-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrastructure Investments (Australia) Llp 2022-05-09 - 2022-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrastructure Investments Ppp Ofto Holdings Llp 2022-05-09 - 2022-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrastructure Investments Ppp Ofto Midco Llp 2022-05-09 - 2022-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrastructure Investments Ppp Ofto Llp 2022-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrastructure Investments Holdings Limited 2016-04-06 - 2022-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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