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YIANIS HOLDINGS LIMITED - 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 04977321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6TH FLOOR CHARLES HOUSE
- 108-110 FINCHLEY ROAD
- LONDON
- NW3 5JJ 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ UK
Management
- Managing Directors
- YIANNAKIS THEOPHANI CHRISTODOULOU
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-26
- Age Of Company 2003-11-26 20 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Mr Yiannakis Christodoulou
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-11-26
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YIANIS HOLDINGS LIMITED Company Description
- YIANIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04977321. Its current trading status is "live". It was registered 2003-11-26. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at 6Th Floor Charles House .
Get YIANIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yianis Holdings Limited - 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, United Kingdom
- 2003-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YIANIS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04977321#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04977321#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04977321#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 (2018-02-06) - AA
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keyboard_arrow_right 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 (2017-02-07) - AA
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CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES (2017-11-27) - CS01
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keyboard_arrow_right 2016
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26/11/15 FULL LIST (2016-02-03) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 (2016-01-19) - AA
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CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES (2016-12-02) - CS01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 23/10/2015 (2015-10-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS THEOPHANI CHRISTODOULOU / 03/09/2015 (2015-09-08) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 (2015-01-17) - AA
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 (2014-01-24) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-05-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2014-05-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2014-05-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2014-05-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2014-05-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2014-05-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2014-05-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-05-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2014-05-23) - MR04
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26/11/14 FULL LIST (2014-12-04) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-08-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-08-14) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2014-05-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-05-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-05-23) - MR04
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keyboard_arrow_right 2013
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26/11/13 FULL LIST (2013-12-11) - AR01
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APPOINTMENT TERMINATED, SECRETARY RICHARD SHORT (2013-12-06) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 (2013-01-15) - AA
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26/11/12 FULL LIST (2013-01-02) - AR01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 (2012-03-19) - AA
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keyboard_arrow_right 2011
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26/11/10 FULL LIST (2011-01-10) - AR01
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FIRST GAZETTE (2011-05-10) - GAZ1
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 (2011-07-28) - AA
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DISS40 (DISS40(SOAD)) (2011-07-30) - DISS40
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REGISTERED OFFICE CHANGED ON 23/09/2011 FROM (2011-09-23) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 24/11/2011 (2011-12-06) - CH03
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26/11/11 FULL LIST (2011-12-06) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 03/08/2010 (2010-08-17) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 (2010-01-11) - AA
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keyboard_arrow_right 2009
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26/11/09 FULL LIST (2009-12-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 20/11/2009 (2009-12-02) - CH01
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 (2008-12-27) - AA
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / YIANNAKIS CHRISTODOULOU / 11/11/2008 (2008-12-08) - 288c
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 (2007-12-10) - AA
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS (2007-12-05) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-09-22) - 288c
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NEW DIRECTOR APPOINTED (2007-08-06) - 288a
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SECRETARY RESIGNED (2007-08-06) - 288b
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NEW SECRETARY APPOINTED (2007-08-06) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 (2007-03-16) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-03-09) - RES01
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/04/05 (2006-02-09) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-10-19) - 288c
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS (2006-12-15) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-12-21) - 288c
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-08-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-07) - 395
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS (2005-12-12) - 363a
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 (2004-01-10) - 225
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-07-28) - RES10
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£ NC 1000/100000 (2004-07-28) - 123
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NC INC ALREADY ADJUSTED 21/07/04 (2004-07-28) - RES04
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AD 31/07/04--------- (2004-12-09) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2004-12-09) - 88(3)
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS (2004-12-10) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2004-12-07) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-16) - 288b
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NEW SECRETARY APPOINTED (2003-12-16) - 288a
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM: (2003-12-16) - 287
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NEW DIRECTOR APPOINTED (2003-12-16) - 288a
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SECRETARY RESIGNED (2003-12-16) - 288b
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INCORPORATION DOCUMENTS (2003-11-26) - NEWINC
