YIANIS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
YIANIS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YIANIS HOLDINGS LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977321. The accounts status is GROUP and accounts are next due on 31/01/2025.
YIANIS HOLDINGS LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: 04977321. The accounts status is GROUP and accounts are next due on 31/01/2025.
YIANIS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAMBROS HADJIIOANNOU | British | Director | 2007-06-21 | CURRENT | |
MR YIANNAKIS THEOPHANI CHRISTODOULOU | May 1965 | British | Director | 2003-11-26 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-11-26 UNTIL 2003-11-26 | RESIGNED | ||
MR RICHARD VICKERY SHORT | British | Secretary | 2007-06-21 UNTIL 2013-11-29 | RESIGNED | |
QA NOMINEES LIMITED | Corporate Nominee Director | 2003-11-26 UNTIL 2003-11-26 | RESIGNED | ||
MR LAMBROS HADJIIOANNOU | British | Secretary | 2003-11-26 UNTIL 2007-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yiannakis Christodoulou | 2016-04-06 | 5/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Yianis Holdings Limited - Limited company accounts 23.2 | 2024-01-31 | 30-04-2023 | £3,366 Cash |
Yianis Holdings Limited - Limited company accounts 20.1 | 2022-02-01 | 30-04-2021 | £2,956 Cash £69,999,680 equity |
Yianis Holdings Limited - Limited company accounts 20.1 | 2021-07-30 | 30-04-2020 | £2,756 Cash £69,999,480 equity |