YAZ HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
YAZ HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YAZ HOLDINGS LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
YAZ HOLDINGS LTD was incorporated 17 years ago on 25/10/2006 and has the registered number: 05977379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
YAZ HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 2
LONDON
EC1V 9NU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YASER HAIFAWI | Jan 1983 | British | Director | 2021-12-09 | CURRENT |
DR SAID HAIFAWI | Nov 1939 | British | Director | 2018-03-07 | CURRENT |
THE BUSINESS SETUP LTD | Corporate Secretary | 2006-10-25 UNTIL 2012-06-18 | RESIGNED | ||
MR YASER HAIFAWI | Jan 1983 | British | Director | 2006-10-25 UNTIL 2019-04-10 | RESIGNED |
DR SAID HAIFAWI | Nov 1939 | British | Director | 2009-11-23 UNTIL 2012-08-30 | RESIGNED |
MISS RANA HAIFAWI | Jul 1971 | Turkish | Director | 2019-04-10 UNTIL 2022-04-11 | RESIGNED |
IMRAN AYUB PATEL | British | Secretary | 2006-10-25 UNTIL 2020-01-14 | RESIGNED | |
KENSINGTON NOMINEE DIRECTORS LIMITED | Corporate Director | 2006-10-25 UNTIL 2006-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yaser Haifawi | 2018-03-07 | 11/1939 | London | Ownership of shares 75 to 100 percent |
Mr Yaser Haifawi | 2016-07-01 - 2018-03-07 | 1/1983 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - YAZ HOLDINGS LTD | 2024-05-23 | 31-08-2023 | £391,812 equity |
Yaz Holdings Ltd - Filleted accounts | 2022-12-22 | 31-08-2022 | £346,547 Cash £392,820 equity |
Yaz Holdings Ltd - Filleted accounts | 2022-05-18 | 31-08-2021 | £109,367 Cash £-552,582 equity |
Yaz Holdings Ltd - Filleted accounts | 2021-05-26 | 31-08-2020 | £107,263 Cash £-551,519 equity |
Yaz Holdings Ltd - Filleted accounts | 2020-05-08 | 31-08-2019 | £16,423 Cash £-551,110 equity |
Yaz Holdings Ltd - Filleted accounts | 2019-09-17 | 31-12-2018 | £34,023 Cash £532,178 equity |
Yaz Holdings Ltd - Filleted accounts | 2017-09-30 | 31-12-2016 | £452,448 equity |
YAZ Holdings Ltd - Limited company accounts 16.1 | 2016-09-30 | 31-12-2015 | £455,948 equity |
YAZ Holdings Ltd - Limited company accounts 11.7 | 2015-09-18 | 31-12-2014 | £-240,552 equity |
YAZ Holdings Ltd - Limited company accounts 11.4 | 2014-10-01 | 31-12-2013 | £-237,102 equity |