YAD CAPITAL INVESTMENTS LTD
THE OLD POLICE STATION, WEST SQUARE, MALDON CM9 5AL- Active
- Private Limited Company
- Company No. 14228250
- Last Updated: 01 Mar 2024
Company Profile
YAD CAPITAL INVESTMENTS LTD was incorporated on Tuesday, July 12, 2022 as a Private Limited Company with registered address in MALDON. YAD CAPITAL INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 4 months and 2 days.
| Name | YAD CAPITAL INVESTMENTS LTD |
|---|---|
| Company number | 14228250 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD POLICE STATION WEST SQUARE MALDON CM9 5AL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Yeasbha Daas Nationality: British |
Dates: Monday, May 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sean Patrick Hart Nationality: British |
Dates: Tuesday, July 12, 2022 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anil Mark Daas Nationality: British |
Dates: Tuesday, July 12, 2022 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 09 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YAD CAPITAL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| YAD CAPITAL INVESTMENTS LTD | 12 Jul 2022 |
| XPERT COMMERCIAL CLEANING LTD | 24 Feb 2023 |
| YAD CAPITAL INVESTMENTS LTD LTD | 15 May 2023 |