YEMEN HEAVEN LTD
98 WALMGATE, YORK YO1 9TL- Active
- Private Limited Company
- Company No. 12197566
- Last Updated: 01 Mar 2024
Company Profile
YEMEN HEAVEN LTD was incorporated on Monday, September 9, 2019 as a Private Limited Company with registered address in YORK. YEMEN HEAVEN LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 5 years and 21 days.
| Name | YEMEN HEAVEN LTD |
|---|---|
| Company number | 12197566 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Zayneb Yafai Nationality: British |
Dates: Monday, May 8, 2023 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mohammed Yafai Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Khaled Yafai Nationality: British |
Dates: Tuesday, June 30, 2020 - Thursday, March 11, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miss Muna Mohammed Abdulhameed Al-Maflehi Nationality: Yemeni |
Dates: Monday, September 9, 2019 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Khaled Yafai Nationality: British |
Dates: Monday, September 9, 2019 - Tuesday, November 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-92 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YEMEN HEAVEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| YEMEN HEAVEN LTD | 09 Sep 2019 |