Yianis Holdings Limited
Company Profile
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MicroYianis Holdings Limited
04977321•Private Limited With Share Capital
4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ
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Incorporated
26/11/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Yianis Holdings Limited (04977321) is a private limited with share capital incorporated on 26/11/2003 (22 years old) and registered in london, NW35JJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/11/2003
NW35JJ
Financial Overview
Total Assets
£523.39M
Liabilities
£523.37M
Net Assets
£25.4K
Cash
£50
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Resolution
Category:Resolution
Date:02-11-2024
Memorandum Articles
Category:Incorporation
Date:02-11-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2024
Legacy
Category:Capital
Date:25-10-2024
Legacy
Category:Insolvency
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Termination Secretary Company With Name
Category:Officers
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Officers
Date:22-09-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2007
Resolution
Category:Resolution
Date:09-03-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Mortgage
Date:20-08-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025
Trading Addresses
4Th Floor Charles House, 108-110 Finchley Road, London, Nw3 5Jj, NW35JJRegistered
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