About

Registered Number: 05977379
Date of Incorporation: 25/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 5 Baldwin Street, London, EC1V 9NU,

 

Yaz Holdings Ltd was founded on 25 October 2006 and are based in London, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAIFAWI, Said, Dr 07 March 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 27 March 2020
TM02 - Termination of appointment of secretary 14 January 2020
AD01 - Change of registered office address 29 October 2019
AD01 - Change of registered office address 25 October 2019
AA01 - Change of accounting reference date 04 October 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 16 April 2019
AP01 - Appointment of director 16 April 2019
TM01 - Termination of appointment of director 16 April 2019
PSC07 - N/A 08 January 2019
PSC01 - N/A 08 January 2019
AA - Annual Accounts 16 October 2018
AP01 - Appointment of director 14 March 2018
CH01 - Change of particulars for director 09 March 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 31 March 2016
AD01 - Change of registered office address 31 March 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 30 September 2013
AUD - Auditor's letter of resignation 22 August 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 06 December 2012
TM01 - Termination of appointment of director 30 August 2012
AR01 - Annual Return 25 June 2012
TM02 - Termination of appointment of secretary 25 June 2012
AD01 - Change of registered office address 25 June 2012
AA - Annual Accounts 06 March 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
AR01 - Annual Return 13 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 16 December 2010
AA01 - Change of accounting reference date 08 July 2010
AAMD - Amended Accounts 18 May 2010
AR01 - Annual Return 05 March 2010
CH04 - Change of particulars for corporate secretary 05 March 2010
AA - Annual Accounts 11 January 2010
AP01 - Appointment of director 01 December 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 10 September 2008
363s - Annual Return 27 February 2008
363a - Annual Return 15 November 2007
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
NEWINC - New incorporation documents 25 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.