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Youtility Holdco Limited

Youtility Holdco Limited is an active company incorporated on 17 August 2023 with the registered office located in Warwick, Warwickshire. Youtility Holdco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15079615
Private limited company
Age
2 years 5 months
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (5 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 17 Aug30 Sep 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
6 Corunna Court
Corunna Road
Warwick
CV34 5HQ
England
Address changed on 20 Nov 2023 (2 years 2 months ago)
Previous address was 12 New Fetter Lane London EC4A 1JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
39
Controllers (PSC)
3
Director • Founder & Chairman Of Silver Falcon Capi • American • Lives in United States • Born in Aug 1962
Director • American • Lives in United States • Born in Jun 1954
Director • British • Lives in UK • Born in Mar 1975
Director • Business Executive • American • Lives in United States • Born in May 1983
Director • American • Lives in United States • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympia Management Services Limited
Frank Charles Roccogrande is a mutual person.
Active
Olympia Limited
Frank Charles Roccogrande is a mutual person.
Active
Olympia Car Park Limited
Frank Charles Roccogrande is a mutual person.
Active
Olympia Licensing Limited
Frank Charles Roccogrande is a mutual person.
Active
Dfi Olympus Management Holding Ltd
Frank Charles Roccogrande is a mutual person.
Active
Olympus Management Ltd
Frank Charles Roccogrande is a mutual person.
Active
DFG Olympus Management Holding Ltd
Frank Charles Roccogrande is a mutual person.
Active
Dfi Capital Advisors Limited
Frank Charles Roccogrande is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£125
Turnover
Unreported
Employees
Unreported
Total Assets
£2.53M
Total Liabilities
-£739.33K
Net Assets
£1.79M
Debt Ratio (%)
29%
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Full Accounts Submitted
8 Months Ago on 16 May 2025
Notification of PSC Statement
9 Months Ago on 2 Apr 2025
Mr Brian Zachary France Appointed
11 Months Ago on 25 Feb 2025
Brian Zachary France (PSC) Appointed
11 Months Ago on 25 Feb 2025
Paul Watts Funkhouser (PSC) Appointed
11 Months Ago on 25 Feb 2025
Tyler Randolph Boyd (PSC) Appointed
11 Months Ago on 25 Feb 2025
Elias Janetis (PSC) Resigned
11 Months Ago on 25 Feb 2025
John Patrick Peter Coughlan Resigned
11 Months Ago on 25 Feb 2025
Elias Janetis Resigned
11 Months Ago on 25 Feb 2025
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Documents
Statement of capital following an allotment of shares on 16 January 2026
Submitted on 20 Jan 2026
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 12 Jan 2026
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 5 December 2025
Submitted on 17 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Replacement filing of SH01 - 11/07/25 Statement of Capital gbp 212.207304
Submitted on 25 Nov 2025
Replacement filing of SH01 - 24/07/25 Statement of Capital gbp 213.097744
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 28 Jul 2025
Repayment History
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