YIANIS HOLDINGS LIMITED

YIANIS HOLDINGS LIMITED is an active private limited company, incorporated on 26 November 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. YIANIS HOLDINGS LIMITED has no previous names. The company has 14 mortgage charges, none of which are outstanding.

Company Information

Company Number04977321
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR CHARLES HOUSE
Address Line 2108-110 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 5JJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/12/2024
Last Made Up Date26/11/2023

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges0
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
YIANIS HOLDINGS LIMITED

Directors

(The company's officers)
MR YIANNAKIS THEOPHANI CHRISTODOULOU
(~59 year old British national)
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in MONACO
Appointed on 26/11/2003
MR LAMBROS HADJIIOANNOU
(~45 year old British national)
4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2007

Shareholders

(Persons of Significant Control)
Mr Yiannakis Christodoulou
(~59 year old British national)
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR YIANNAKIS THEOPHANI CHRISTODOULOU
  • MR LAMBROS HADJIIOANNOU
  • MR YIANNAKIS THEOPHANI CHRISTODOULOU
  • MR LAMBROS HADJIIOANNOU
  • MR YIANNAKIS THEOPHANI CHRISTODOULOU
  • MR LAMBROS HADJIIOANNOU
  • MR LAMBROS HADJIIOANNOU
  • MR YIANNAKIS THEOPHANI CHRISTODOULOU
  • MR LAMBROS HADJIIOANNOU
  • MR YIANNAKIS THEOPHANI CHRISTODOULOU
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)

YIANIS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JJ.

Map of YIANIS HOLDINGS LIMITED at local scale
Map of YIANIS HOLDINGS LIMITED at local scale
Map of YIANIS HOLDINGS LIMITED at district scale
Map of YIANIS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JJ

Other companies with registered offices in NW3 5JJ:

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)