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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 2 months ago.
Status
Active
Active since incorporation
Company No
15079615
Private limited company
Age
2 years 2 months
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 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 (7 months remaining)
Address
6 Corunna Court
Corunna Road
Warwick
CV34 5HQ
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 12 New Fetter Lane London EC4A 1JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
39
Controllers (PSC)
3
Director • American • Lives in UK • Born in Mar 1975
Director • American • Lives in United States • Born in May 1989
Director • American • Lives in United States • Born in May 1983
Director • American • Lives in United States • Born in Jun 1954
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Youtility Limited
Frank Charles Roccogrande and John Patrick Peter Coughlan are mutual people.
Active
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
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
2 Months Ago on 10 Sep 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Notification of PSC Statement
7 Months Ago on 2 Apr 2025
Mr Brian Zachary France Appointed
8 Months Ago on 25 Feb 2025
Brian Zachary France (PSC) Appointed
8 Months Ago on 25 Feb 2025
Paul Watts Funkhouser (PSC) Appointed
8 Months Ago on 25 Feb 2025
Tyler Randolph Boyd (PSC) Appointed
8 Months Ago on 25 Feb 2025
Elias Janetis (PSC) Resigned
8 Months Ago on 25 Feb 2025
John Patrick Peter Coughlan Resigned
8 Months Ago on 25 Feb 2025
Elias Janetis Resigned
8 Months Ago on 25 Feb 2025
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Documents
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
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 7 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 30 Jun 2025
Repayment History
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