Menna Overview
Here’s a quick overview of YAZ HOLDINGS LTD 👀 — a London based business that started in 2006.
YAZ HOLDINGS LTD
- Company statusactive
- Company No05977379
- Age20 years 1 month Incorporated 25 October 2006
- Officers2
Address
Unit 2 5 Baldwin Street, London, EC1V 9NU, England
YAZ HOLDINGS LTD is an active company incorporated on 25 October 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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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 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
0 Months Ago on 06 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 04 Nov 2026
Notification Of A Person With Significant Control
0 Months Ago on 02 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Change Account Reference Date Company Current Extended
6 Months Ago on 29 May 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 29 May 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAIFAWI, Said, Dr | director | Nov 1939 | 07 Mar 2018 |
| HAIFAWI, Yaser | director | Jan 1983 | 09 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yaser Haifawi | Jan 1983 | 15 Oct 2022 |
| Dr Said Haifawi | Nov 1939 | 07 Mar 2018 |
| Mr Yaser Haifawi | Jan 1983 | 01 Jul 2016 |
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HAIFAWI, Yaser, HAIFAWI, Said, Dr are mutual persons.
HAIFAWI, Yaser, PATEL, Imran Ayub, HAIFAWI, Rana, HAIFAWI, Said, Dr, KENSINGTON NOMINEE DIRECTORS LIMITED are mutual persons.
HAIFAWI, Yaser, PATEL, Imran Ayub, HAIFAWI, Rana, KENSINGTON NOMINEE DIRECTORS LIMITED are mutual persons.
PATEL, Imran Ayub are mutual persons.
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a mutual person.
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a mutual person.
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a mutual person.
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a mutual person.
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a mutual person.
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a mutual person.
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a mutual person.
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a mutual person.
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED is a mutual person.
KENSINGTON NOMINEE DIRECTORS LIMITED is a mutual person.
KENSINGTON NOMINEE DIRECTORS LIMITED is a mutual person.
KENSINGTON NOMINEE DIRECTORS LIMITED is a mutual person.
KENSINGTON NOMINEE DIRECTORS LIMITED is a mutual person.
KENSINGTON NOMINEE DIRECTORS LIMITED is a mutual person.
KENSINGTON NOMINEE DIRECTORS LIMITED is a mutual person.
KENSINGTON NOMINEE DIRECTORS LIMITED is a mutual person.
KENSINGTON NOMINEE DIRECTORS LIMITED is a mutual person.
KENSINGTON NOMINEE DIRECTORS LIMITED is a mutual person.
KENSINGTON NOMINEE DIRECTORS LIMITED is a mutual person.
KENSINGTON NOMINEE DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of YAZ HOLDINGS LTD 👀 — a London based business that started in 2006.