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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEVEA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ERENE PROPERTIES 3 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
APEXMASTER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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WIQ HOTEL CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
OCTAGON ASSETS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
24 HOUR EXCHANGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
OCTAGON OVERSEAS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
YIANIS AIR LIMITED LONDON UNITED KINGDOM Active SMALL 51102 - Non-scheduled passenger air transport
YIANIS CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
YIANIS FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ISOBEL INVESTMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BELL 12 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YIANIS MET LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
OCTAGON HOTEL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GOLD QUAY ASSETS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HECTAGON ASSETS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HECTAGON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects

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

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