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Summary

Contact details

Officers10

Finance3

Documents62

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

YAZ HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 2006 (18 years ago)

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Summary

NameYAZ HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05977379
Incorporation Date25 Oct 2006 (18 years ago) / 998 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, UNIT 2, 5 BALDWIN STREET, EC1V 9NU

Officers

individual

IndividualUnited Kingdom

Mr Yaser Haifawi

Person with significant control


Appointed on07 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Yaser Haifawi

Person with significant control


Appointed on01 Jul 2016

Resigned on07 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haifawi, Said, Dr

Director


Appointed on23 Nov 2009

Resigned on30 Aug 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haifawi, Rana

Director


Appointed on10 Apr 2019

Resigned on11 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Kensington (secretarial & Registrar) Services Limited

Corporate Secretary


Appointed on25 Oct 2006

Resigned on18 Jun 2012

individual

IndividualUnited Kingdom

Patel, Imran Ayub

Secretary


Appointed on25 Oct 2006

Resigned on14 Jan 2020

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Financial reports

YearFixed assetsTotal equityOther
2022100 GBP
(~$123)
392,820 GBP
(~$484,038)
View full report
2021100 GBP
(~$138)
-552,582 GBP
(~-$759,954)
View full report
2020100 GBP
(~$128)
-551,519 GBP
(~-$707,227)
View full report

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type total exemption fullAAView
17 Oct 2022Change to a person with significant controlPSC04View
17 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016

Frequently asked questions

Where is YAZ HOLDINGS LTD's headquarters?

YAZ HOLDINGS LTD's headquarters is located at ENGLAND, LONDON, UNIT 2, 5 BALDWIN STREET, EC1V 9NU

What is YAZ HOLDINGS LTD's industry?

YAZ HOLDINGS LTD is in the industry of Activities of holding companies

What year was YAZ HOLDINGS LTD started?

YAZ HOLDINGS LTD was started in 2006

Sources: Companies House