YUMCHAA HOLDINGS PLC

Company summary

2 outstanding charges

Company number: 09121645
Status: DISSOLVED
Incorporated / age: 8 July 20145 years
Registered office: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 30 September 2026 at 03:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Nature of business
Other business support service activities n.e.c.
Previous company names
YUMCHAA HOLDINGS LIMITED
BIDCO PROJECT 88 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INTERNATIONAL REGISTRARS LIMITED ACTIVE	Secretary	01 Dec 2015				Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
KILL, Michael Christopher ACTIVE	Director	09 May 2018		United Kingdom	January 1973	Unit 9, 43 Carol Street, London, NW1 0HT
ATTWOOD, Sean Alexander RESIGNED	Director	01 Dec 2014	08 Dec 2015	England	January 1979	311 Ballards Lane, North Finchley, London, N12, England
ATTWOOD, Trinh Tu RESIGNED	Director	01 Dec 2014	08 Dec 2015	England	November 1977	311 Ballards Lane, North Finchley, London, N12 8LY, England
CONFINO, Daniel Michael RESIGNED	Director	01 Dec 2014	30 Sep 2017	United Kingdom	March 1958	311 Ballards Lane, North Finchley, London, N12 8LY, England
DEFRIES, Gerald Michael RESIGNED	Director	01 Oct 2014	09 Jun 2015	United Kingdom	February 1950	311 Ballards Lane, London, N12 8LY, United Kingdom
FARAJI, Fariba RESIGNED	Director	03 Dec 2014	08 Dec 2015	England	January 1963	311 Ballards Lane, North Finchley, London, N12 8LY, England
FRENCH, Frederick John RESIGNED	Director	08 Jul 2014	29 May 2015	Wales	January 1939	5-7 Cranwood Street, Cranwood Street, London, EC1V 9EE, United Kingdom
GLOVER, Richard Gordon Finlay RESIGNED	Director	08 Dec 2015	02 Nov 2017	England	August 1952	86, Grange Road, London, W5 3PJ, United Kingdom
HARRIGAN, Michael John RESIGNED	Director	08 Dec 2015	04 Jul 2017	United Kingdom	June 1956	1, Bradley Gardens, Ealing, W13 8HE, United Kingdom
ROBERTSON, Angus Keith Francis RESIGNED	Director	08 Jul 2014	01 Oct 2014	England	March 1957	5-7 Cranwood Street, Cranwood Street, London, EC1V 9EE, United Kingdom
STOCKBRIDGE, Brian RESIGNED	Director	08 Jul 2014	30 Sep 2017	United Kingdom	August 1973	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
ALLBEST NOMINEES LIMITED RESIGNED	Director	25 Oct 2017	09 May 2018			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
YUMCHAA SOHO LIMITED RESIGNED	Director	12 Jun 2018	14 Jan 2019			Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

INTERNATIONAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2015
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

KILL, Michael Christopher ACTIVE
Role: Director
Appointed on: 09 May 2018
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Unit 9, 43 Carol Street, London, NW1 0HT

ATTWOOD, Sean Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: January 1979
Address: 311 Ballards Lane, North Finchley, London, N12, England

ATTWOOD, Trinh Tu RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: November 1977
Address: 311 Ballards Lane, North Finchley, London, N12 8LY, England

CONFINO, Daniel Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 311 Ballards Lane, North Finchley, London, N12 8LY, England

DEFRIES, Gerald Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 09 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 311 Ballards Lane, London, N12 8LY, United Kingdom

FARAJI, Fariba RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: January 1963
Address: 311 Ballards Lane, North Finchley, London, N12 8LY, England

FRENCH, Frederick John RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 29 May 2015
Country of Residence: Wales
Date of birth: January 1939
Address: 5-7 Cranwood Street, Cranwood Street, London, EC1V 9EE, United Kingdom

GLOVER, Richard Gordon Finlay RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 02 Nov 2017
Country of Residence: England
Date of birth: August 1952
Address: 86, Grange Road, London, W5 3PJ, United Kingdom

HARRIGAN, Michael John RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 04 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 1, Bradley Gardens, Ealing, W13 8HE, United Kingdom

ROBERTSON, Angus Keith Francis RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: March 1957
Address: 5-7 Cranwood Street, Cranwood Street, London, EC1V 9EE, United Kingdom

STOCKBRIDGE, Brian RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

ALLBEST NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 25 Oct 2017
Resigned on: 09 May 2018
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

YUMCHAA SOHO LIMITED RESIGNED
Role: Director
Appointed on: 12 Jun 2018
Resigned on: 14 Jan 2019
Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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