YYZ INVESTMENTS LIMITED

21 THE TWENTY ONE BUILDING,, PINNER ROAD, HARROW  HA1 4ES
  • Active
  • Private Limited Company
  • Company No. 11421162
  • Last Updated: 01 Mar 2024

Company Profile

YYZ INVESTMENTS LIMITED was incorporated on Monday, June 18, 2018 as a Private Limited Company with registered address in HARROW. YYZ INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 8 months and 6 days.

Name YYZ INVESTMENTS LIMITED
Company number 11421162
Company type Private Limited Company
Incorporation date 18 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 21 THE TWENTY ONE BUILDING,
PINNER ROAD
HARROW
HA1 4ES
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
Mkk Enterprises Ltd Station Road, HA1 2EA Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
Sharmeen Akhtar Nationality: British Dates: Monday, June 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mohamed Poonawala Nationality: British Dates: Monday, June 18, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-208 days left)
Latest accounts 31 October 2022
Next confirmation statement due 16 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against YYZ INVESTMENTS LIMITED.

Previous Names

Name Change Date
YYZ INVESTMENTS LIMITED 18 Jun 2018