Menna Overview
Here’s a quick overview of YIANIS HOLDINGS LIMITED 👀 — a London based business that started in 2003.
YIANIS HOLDINGS LIMITED
- Company statusactive
- Company No04977321
- Age22 years 8 months Incorporated 26 November 2003
- Officers2
Address
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
YIANIS HOLDINGS LIMITED is an active company incorporated on 26 November 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 02 Nov 2024
Memorandum Articles
1 Year Ago on 02 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Jan 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 25 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTODOULOU, Yiannakis Theophani | director | May 1965 | 26 Nov 2003 |
| HADJIIOANNOU, Lambros | director | Sep 1978 | 21 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yiannakis Christodoulou | May 1965 | 06 Apr 2016 |
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CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros are mutual persons.
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CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
CHRISTODOULOU, Yiannakis Theophani, SHORT, Richard Vickery are mutual persons.
HADJIIOANNOU, Lambros are mutual persons.
HADJIIOANNOU, Lambros, SHORT, Richard Vickery are mutual persons.
SHORT, Richard Vickery are mutual persons.
SHORT, Richard Vickery are mutual persons.
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QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
QA REGISTRARS LIMITED, QA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of YIANIS HOLDINGS LIMITED 👀 — a London based business that started in 2003.