YAS HOLDING LTD
COMER BUSINESS & INNOVATION CENTRE NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON N11 1GN- Dissolved
- Private Limited Company
- Company No. 09818731
- Last Updated: 27 Jun 2021
Company Profile
YAS HOLDING LTD was incorporated on Monday, October 12, 2015 as a Private Limited Company with registered address in LONDON. YAS HOLDING LTD has the status: Dissolved and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 5 months and 26 days.
| Name | YAS HOLDING LTD |
|---|---|
| Company number | 09818731 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
COMER BUSINESS & INNOVATION CENTRE NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bilal Uddin Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Nasima Hussain-Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 October 2019 |
Mortgages
No mortgages have been registered against YAS HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| YAS HOLDING LTD | 12 Oct 2015 |