YAZ HOLDINGS LTD
LONDON

Hellopages » Greater London » Greenwich » SE18 6FU

Company number 05977379
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address THE COURT BUILDING, 1 MARKET STREET, LONDON, ENGLAND, SE18 6FU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of YAZ HOLDINGS LTD are www.yazholdings.co.uk, and www.yaz-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Beckenham Hill Rail Station is 5.7 miles; to Bethnal Green Rail Station is 5.8 miles; to Bickley Rail Station is 6.3 miles; to Blackhorse Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yaz Holdings Ltd is a Private Limited Company. The company registration number is 05977379. Yaz Holdings Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of Yaz Holdings Ltd is The Court Building 1 Market Street London England Se18 6fu. . PATEL, Imran Ayub is a Secretary of the company. HAIFAWI, Yaser is a Director of the company. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Director HAIFAWI, Said, Dr has been resigned. Director KENSINGTON NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Imran Ayub
Appointed Date: 25 October 2006
Director
HAIFAWI, Yaser
Appointed Date: 25 October 2006
42 years old

Resigned Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 18 June 2012
Appointed Date: 25 October 2006
Director
HAIFAWI, Said, Dr
Resigned: 30 August 2012
Appointed Date: 23 November 2009
86 years old
Director
KENSINGTON NOMINEE DIRECTORS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Yaser Haifawi
Notified on: 1 July 2016
42 years old
Nature of control: Has significant influence or control

YAZ HOLDINGS LTD Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
31 Mar 2016
Registered office address changed from Unit C6 417 Wick Lane London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 31 March 2016
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
15 Nov 2007
Return made up to 25/10/07; full list of members
24 Nov 2006
Director resigned
24 Nov 2006
New director appointed
24 Nov 2006
New secretary appointed
25 Oct 2006
Incorporation

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