YAS PROPERTY HOLDINGS LTD

YAS PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 4 May 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bedford Street, Milton Keynes. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. YAS PROPERTY HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	8-9 BEDFORD STREET
Address Line 2	WOBURN
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK17 9QB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	01/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

YAS PROPERTY HOLDINGS LTD

Directors

(The company's officers)

MR JAMES FRANCIS COOK

(~44 year old British national)

8-9 BEDFORD STREET, WOBURN, MILTON KEYNES, MK17 9QB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2022

MRS NAOMI ELIZABETH COOK

(~44 year old British national)

8-9 BEDFORD STREET, WOBURN, MILTON KEYNES, MK17 9QB, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 04/05/2022

Shareholders

(Persons of Significant Control)

Mr James Francis Cook

(~44 year old British national)

8-9, Bedford Street, Woburn, Milton Keynes, MK17 9QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2022

Mrs Naomi Elizabeth Cook

(~44 year old British national)

8-9, Bedford Street, Woburn, Milton Keynes, MK17 9QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)