YAVARI HOLDINGS LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
YAVARI HOLDINGS LIMITED is a Private Limited Company from SUTTON and has the status: Active.
YAVARI HOLDINGS LIMITED was incorporated 8 years ago on 29/09/2015 and has the registered number: 09799759. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
YAVARI HOLDINGS LIMITED was incorporated 8 years ago on 29/09/2015 and has the registered number: 09799759. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
YAVARI HOLDINGS LIMITED - SUTTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON
SUTTON
SM1 4AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY FERNANDEZ | Feb 1967 | American | Director | 2019-07-22 | CURRENT |
| MR HESSAM YAVARI | Sep 1982 | British | Director | 2015-09-29 UNTIL 2019-07-22 | RESIGNED |
| HESSAM YAVARI | Secretary | 2015-09-29 UNTIL 2019-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nectar Monitoring Limited | 2019-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Hessam Yavari | 2016-09-28 - 2019-07-22 | 9/1982 | London Uk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Yavari Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 31-05-2022 | £2,429 equity |
| Yavari Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-05-2021 | £2,679 equity |
| Yavari Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-05-2020 | £2,679 equity |
| Micro-entity Accounts - YAVARI HOLDINGS LIMITED | 2018-12-14 | 31-03-2018 | £20,651 equity |
| Micro-entity Accounts - YAVARI HOLDINGS LIMITED | 2017-12-22 | 31-03-2017 | £17,261 Cash £-10,027 equity |
| Abbreviated Company Accounts - YAVARI HOLDINGS LIMITED | 2017-06-21 | 30-09-2016 | £22,955 Cash £13,423 equity |