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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 (2018-02-06) - AA
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
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
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
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
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
keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 (2012-03-19) - AA
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
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
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
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
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
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
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
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
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