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Overview

Summary

Affiliates

Contact details

Officers7

Finance3

Documents101

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

YIANIS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Nov 2003 (21 years ago)

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Summary

NameYIANIS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04977321
Incorporation Date26 Nov 2003 (21 years ago) / 747 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MILLE*******************

ActiveUnited Kingdom

ERENE*********************

ActiveUnited Kingdom

YIANI*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, NW3 5JJ

Officers

individual

IndividualUnited Kingdom

Mr Yiannakis Christodoulou

Person with significant control


Appointed on06 Apr 2016

Country of residenceMonaco

individual

IndividualUnited Kingdom

Hadjiioannou, Lambros

Director


Appointed on21 Jun 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Christodoulou, Yiannakis Theophani

Director


Appointed on26 Nov 2003

Country of residenceMonaco

individual

IndividualUnited Kingdom

Hadjiioannou, Lambros

Secretary


Appointed on26 Nov 2003

Resigned on21 Jun 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Short, Richard Vickery

Secretary


Appointed on21 Jun 2007

Resigned on29 Nov 2013

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Financial reports

YearFixed assetsTotal equityOther
20221,358,360 GBP
(~$1,673,790)
69,999,990 GBP
(~$86,254,966)
View full report
20211,358,260 GBP
(~$1,867,984)
69,999,680 GBP
(~$96,268,986)
View full report
20201,358,260 GBP
(~$1,741,731)
69,999,480 GBP
(~$89,762,097)
View full report

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Documents

DateNameTypeDocument
31 Jan 2023Accounts with accounts type groupAAView
29 Nov 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges14
  • Satisfied14

Related companies by officers

Frequently asked questions

Where is YIANIS HOLDINGS LIMITED's headquarters?

YIANIS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, NW3 5JJ

What is YIANIS HOLDINGS LIMITED's industry?

YIANIS HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was YIANIS HOLDINGS LIMITED started?

YIANIS HOLDINGS LIMITED was started in 2003

Sources: Companies House