YAZ Holdings Ltd

Company Name	YAZ Holdings Ltd
Directors	Said Haifawi and Yaser Haifawi
Company Status	Active
Company Number	05977379
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr Said Haifawi
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	07 March 2018(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Turkey
Correspondence Address	The Court Building 1 Market Street London SE18 6FU

Director Name	Mr Yaser Haifawi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 5 Baldwin Street London EC1V 9NU

Director Name	Mr Yaser Haifawi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Court Building 1 Market Street London SE18 6FU

Secretary Name	Imran Ayub Patel
Nationality	British
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 St Georges Square London E7 8HN

Director Name	Dr Said Haifawi
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2012)
Role	Dortor
Country of Residence	United Kingdom
Correspondence Address	Unit C6 417 Wick Lane London E3 2JG

Director Name	Miss Rana Haifawi
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Turkish
Status	Resigned
Appointed	10 April 2019(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Court Building 1 Market Street London SE18 6FU

Director Name	Kensington Nominee Directors Limited (Corporation)
Date of Birth	March 2002 (Born 22 years ago)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Contact

Website	propertyliaisonconsultancy.com

Location

Registered Address	Unit 2 5 Baldwin Street London EC1V 9NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£233,130
Current Liabilities	£6,679,386

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

7 May 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
27 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Imran Ayub Patel as a secretary on 14 January 2020 (1 page)
29 October 2019	Registered office address changed from Unit 2 Baldwin Street London EC1V 9NU England to Unit 2 5 Baldwin Street London EC1V 9NU on 29 October 2019 (1 page)
25 October 2019	Registered office address changed from The Court Building 1 Market Street London SE18 6FU England to Unit 2 Baldwin Street London EC1V 9NU on 25 October 2019 (1 page)
4 October 2019	Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
16 April 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
16 April 2019	Appointment of Miss Rana Haifawi as a director on 10 April 2019 (2 pages)
16 April 2019	Termination of appointment of Yaser Haifawi as a director on 10 April 2019 (1 page)
8 January 2019	Notification of Said Haifawi as a person with significant control on 7 March 2018 (2 pages)
8 January 2019	Cessation of Yaser Haifawi as a person with significant control on 7 March 2018 (1 page)
16 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 March 2018	Appointment of Dr Said Haifawi as a director on 7 March 2018 (2 pages)
9 March 2018	Director's details changed for Mr Yaser Haifawi on 8 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
29 September 2016	Full accounts made up to 31 December 2015 (13 pages)
31 March 2016	Registered office address changed from Unit C6 417 Wick Lane London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 31 March 2016 (1 page)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Registered office address changed from Unit C6 417 Wick Lane London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 31 March 2016 (1 page)
17 September 2015	Full accounts made up to 31 December 2014 (12 pages)
17 September 2015	Full accounts made up to 31 December 2014 (12 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 August 2013	Auditor's resignation (1 page)
22 August 2013	Auditor's resignation (1 page)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
6 December 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
30 August 2012	Termination of appointment of Said Haifawi as a director (1 page)
30 August 2012	Termination of appointment of Said Haifawi as a director (1 page)
25 June 2012	Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH on 25 June 2012 (1 page)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Termination of appointment of Kensington (Secretarial & Registrar) Services Limited as a secretary (1 page)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH on 25 June 2012 (1 page)
25 June 2012	Termination of appointment of Kensington (Secretarial & Registrar) Services Limited as a secretary (1 page)
6 March 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
6 March 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
13 January 2012	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
16 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
8 July 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
8 July 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
18 May 2010	Amended accounts made up to 31 October 2009 (6 pages)
18 May 2010	Amended accounts made up to 31 October 2009 (6 pages)
5 March 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
5 March 2010	Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 25 October 2009 (2 pages)
5 March 2010	Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 25 October 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
11 January 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 December 2009	Appointment of Dr Said Haifawi as a director (2 pages)
1 December 2009	Appointment of Dr Said Haifawi as a director (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 February 2009	Return made up to 25/10/08; full list of members (3 pages)
27 February 2009	Return made up to 25/10/08; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
10 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
27 February 2008	Return made up to 25/10/07; full list of members; amend (7 pages)
27 February 2008	Return made up to 25/10/07; full list of members; amend (7 pages)
15 November 2007	Return made up to 25/10/07; full list of members (2 pages)
15 November 2007	Return made up to 25/10/07; full list of members (2 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
25 October 2006	Incorporation (17 pages)
25 October 2006	Incorporation (17 pages)

YAZ Holdings Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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