YASMIN HOLDINGS LTD - ARMAGH
| Company Profile | Company Filings |
Overview
YASMIN HOLDINGS LTD is a Private Limited Company from ARMAGH NORTHERN IRELAND and has the status: Dissolved - no longer trading.
YASMIN HOLDINGS LTD was incorporated 2 years ago on 29/10/2021 and has the registered number: NI683464. The accounts status is NO ACCOUNTS FILED.
YASMIN HOLDINGS LTD was incorporated 2 years ago on 29/10/2021 and has the registered number: NI683464. The accounts status is NO ACCOUNTS FILED.
YASMIN HOLDINGS LTD - ARMAGH
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 |
Registered Office
6A DALTON ROAD
ARMAGH
BT60 4AE
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL IAN LEITCH | Jun 1985 | British | Director | 2023-05-26 | CURRENT |
| MR DODSON SHAUN DANIEL | Apr 1975 | British | Director | 2023-04-25 | CURRENT |
| MR BENSALEM MANA | Nov 1975 | French | Director | 2021-10-29 UNTIL 2022-01-01 | RESIGNED |
| MR MARK DAVID WHYTE | Aug 1983 | British | Director | 2022-05-15 UNTIL 2023-01-23 | RESIGNED |
| MR USMAAN MOHAMMED SHEIKH | May 1988 | British | Director | 2023-01-23 UNTIL 2023-04-28 | RESIGNED |
| MR IGORS SAZONOVS | Jul 1969 | British | Director | 2022-02-20 UNTIL 2022-05-15 | RESIGNED |
| MR IGORS SAZONOVS | Secretary | 2022-02-20 UNTIL 2022-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark David Whyte | 2022-05-15 | 8/1983 | Armagh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Bensalem Mana | 2021-10-29 - 2022-05-15 | 11/1975 | Ballynahinch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |