YAZ HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
YAZ HOLDINGS LTD
COMPANY NUMBER
05977379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 9NU
Unit 2
5 Baldwin Street
LONDON
EC1V 9NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YAZ HOLDINGS LTD | Active - Accounts Filed | View Report |
| INTERNATION DEVELOPMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YAZ HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YAZ HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YAZ HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 8 months) Born in Nov 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
25/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 299 Past: 209 |
View Report |
|
25/10/2006 - 14/01/2020 (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 7 |
View Report |
|
25/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YAZ HOLDINGS LTD | Active - Accounts Filed | View Report |
| INTERNATION DEVELOPMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 13/04/2022 | Rana Haifawi (925758869) has left the board |
| 14/12/2021 | New Board Member Yaser Haifawi (911488985) Appointed |
| 29/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 16/01/2020 | Imran Ayub Patel (911709918) has left the board |
| 31/10/2019 | Change in Reg. Office |
| 29/10/2019 | Change in Reg. Office |
| 19/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | Yaser Haifawi (911488985) has left the board |
| 18/04/2019 | New Board Member Rana Haifawi (925758869) Appointed |
| 19/10/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Said Haifawi (924418492) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 04/04/2016 | Change in Reg. Office |
| 22/09/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
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