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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATION PROPERTIES LIMITED MARLOW Dissolved... FULL 68100 - Buying and selling of own real estate
MONA PUBLISHING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59112 - Video production activities
OPPIDA ESTATES LTD BERMONDSEY ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PROPERTY LIAISON LIMITED BERMONDSEY ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
INTOP MANAGEMENT LTD MARLOW Dissolved... DORMANT 68310 - Real estate agencies
INTERNATION DEVELOPMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MULTICARE INTERNATIONAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PORTMAN MEDICARE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
INTERNATIONAL PROPERTY DEVELOPMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

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

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