YAVARI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
YAVARI HOLDINGS LIMITED
COMPANY NUMBER
09799759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/09/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
SUTTON
SM1 4AF
C/O Caat Advisory Ltd
Wework Southbank Central
London
SE1 9LQ
c/o Caat Advisory Ltd
Studio 19A Oru Space Sutton
Sutton
SM1 4AF
SM1 4AF
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 |
|---|---|---|
| YAVARI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYCLONE GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Anthony Fernandez (926114923) has left the board |
| 02/10/2024 | New Board Member John Dalton (932768797) Appointed |
Credit Risk Overview
Want to learn more about YAVARI HOLDINGS LIMITED?
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 YAVARI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YAVARI HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
10/06/2024 - Present (4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2015 - 22/07/2019 (3 years and 9 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/09/2015 - 22/07/2019 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/07/2019 - Present (5 years and 3 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YAVARI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYCLONE GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Anthony Fernandez (926114923) has left the board |
| 02/10/2024 | New Board Member John Dalton (932768797) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Change in Reg. Office |
| 07/08/2019 | Hessam Yavari (920135117) has left the board |
| 07/08/2019 | Hessam Yavari (915350943) has left the board |
| 07/08/2019 | New Board Member Anthony Fernandez (926114923) Appointed |
| 07/08/2019 | Change in Reg. Office |
| 19/07/2019 | New Accounts filed |
| 18/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
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