YAD HOLDINGS LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON  NW11 0PU
  • Active
  • Private Limited Company
  • Company No. 14271042
  • Last Updated: 01 Mar 2024

Company Profile

YAD HOLDINGS LIMITED was incorporated on Tuesday, August 2, 2022 as a Private Limited Company with registered address in LONDON. YAD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 1 month and 18 days.

Name YAD HOLDINGS LIMITED
Company number 14271042
Company type Private Limited Company
Incorporation date 02 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
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 Allan Charles Becker Nationality: British Dates: Tuesday, August 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
David Toledano Nationality: British Dates: Tuesday, August 2, 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 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 August 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against YAD HOLDINGS LIMITED.

Previous Names

Name Change Date
YAD HOLDINGS LIMITED 02 Aug 2022