YAN HOLDING LTD
12 JOHN PRINCE'S ST, MARYLEBONE, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 11796329
- Last Updated: 01 Mar 2024
Company Profile
YAN HOLDING LTD was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in LONDON. YAN HOLDING LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 5 years 7 months and 21 days.
| Name | YAN HOLDING LTD |
|---|---|
| Company number | 11796329 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN PRINCE'S ST MARYLEBONE LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Yilan Yan Nationality: Chinese |
Dates: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YAN HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| YAN HOLDING LTD | 30 Jan 2019 |