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YOO HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04505775
Incorporation Date
2002-08-07
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.yoo.com/
Source: Companies House

YOO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04505775, and its current status with Companies House is active. The company was incorporated on 7 August 2002 and lists its registered address as United Kingdom. 5 shareholders are on record for YOO HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for YOO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN HITCHCOX, holding 36.2% — the largest recorded stake — followed by PHILIPPE STARCK at 25.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JOHN HITCHCOX 36.2% Companies House
PHILIPPE STARCK 25.4% Companies House
JOHN HITCHCOX 17.8% Companies House
JOHN HITCHCOX 13.5% Companies House
JAGDISH JOHAL 5.5% Companies House

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Officers

5

Three of the 5 officer records shown for YOO HOLDINGS LIMITED are current appointments, filed with Companies House. John Hitchcox (appointed 2002-08-07), Jagdish Johal (appointed 2003-01-01) and Philippe Starck (appointed 2003-10-16) all serve as Director. The remaining 2 records shown (Sheetal Shah and Rea Patel) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YOO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
John Hitchcox ACTIVE

Appointed
2002-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Jagdish Johal ACTIVE

Appointed
2003-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philippe Starck ACTIVE

Appointed
2003-10-16
Residence
🇵🇹 Portugal
Occupation
Director

SS
Sheetal Shah RESIGNED

Appointed
2017-04-26
Resigned
2018-02-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RP
Rea Patel RESIGNED

Appointed
2018-02-20
Resigned
2019-08-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

YOO HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
YOO HOLDINGS LIMITED
United Kingdom
AQUA BORACAY BY YOO LIMITED
United KingdomGB 08656472

YOO COLLECTION LIMITED
United KingdomGB 09911106

YOO HOTELS LIMITED
United KingdomGB 08566373

YOO RETAIL LIMITED
United KingdomGB 08726473

YOO FK LIMITED
United KingdomGB 11712835

YOO HOTELS & RESORTS LIMITED+ subsidiaries
United KingdomGB 09682922

YOO@WORK LIMITED
United KingdomGB 05333171

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Frequently Asked Questions

Who owns YOO HOLDINGS LIMITED?

Five shareholders are currently on record for YOO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN HITCHCOX, holding 36.2% — the largest recorded stake — followed by PHILIPPE STARCK at 25.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is YOO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for YOO HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does YOO HOLDINGS LIMITED have on record?

5 shareholders are shown on record for YOO HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is YOO HOLDINGS LIMITED's company registration number?

YOO HOLDINGS LIMITED's registration number is 04505775, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YOO HOLDINGS LIMITED still an active company?

YOO HOLDINGS LIMITED's status on Companies House is listed as active.

When was YOO HOLDINGS LIMITED incorporated?

YOO HOLDINGS LIMITED was incorporated on 7 August 2002, according to Companies House.

What is YOO HOLDINGS LIMITED's registered address?

The registered address on file for YOO HOLDINGS LIMITED is United Kingdom.

What legal structure is YOO HOLDINGS LIMITED registered as?

YOO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of YOO HOLDINGS LIMITED?

Three of the 5 officer records shown for YOO HOLDINGS LIMITED are current appointments, filed with Companies House. John Hitchcox (appointed 2002-08-07), Jagdish Johal (appointed 2003-01-01) and Philippe Starck (appointed 2003-10-16) all serve as Director. The remaining 2 records shown (Sheetal Shah and Rea Patel) are former appointments that have since been resigned. Management authority at YOO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YOO HOLDINGS LIMITED have a parent company or subsidiaries?

YOO HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to YOO HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YOO HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access YOO HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like YOO HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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