YAS FALCONS LIMITED
4 MAPLE WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE DL5 6BF- Active
- Private Limited Company
- Company No. 11308465
- Last Updated: 01 Mar 2024
Company Profile
YAS FALCONS LIMITED was incorporated on Friday, April 13, 2018 as a Private Limited Company with registered address in NEWTON AYCLIFFE. YAS FALCONS LIMITED has the status: Active and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 12 days.
| Name | YAS FALCONS LIMITED |
|---|---|
| Company number | 11308465 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MAPLE WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DL5 6BF |
|---|---|
| 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 Hyay Khaleefa Fadel Saeed Alhameli Nationality: Emirati |
Dates: Monday, July 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Taylor Nationality: British |
Dates: Friday, April 13, 2018 - Monday, July 30, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Gyr Investments Limited Dene Villas |
Dates: Friday, April 13, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 28 April 2024, (-303 days left) |
| Latest accounts | 28 April 2022 |
| Next confirmation statement due | 11 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YAS FALCONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YAS FALCONS LIMITED | 13 Apr 2018 |