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Yianis Holdings Limited

Yianis Holdings Limited is an active company incorporated on 26 November 2003 with the registered office located in London, Greater London. Yianis Holdings Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04977321
Private limited company
Age
21 years
Incorporated 26 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Monaco • Born in May 1965
Director • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Erene Properties 3 Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
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Apexmaster Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
Millenium Assets Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
Octagon Assets Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
Yianis Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
24 Hour Exchange Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
Yianis Shipping Limited
Yiannakis Theophani Christodoulou and Lambros Hadjiioannou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £58.06M (-100%)
Turnover
Unreported
Decreased by £7.76M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£523.41M
Decreased by £279.02M (-35%)
Total Liabilities
-£453.47M
Increased by £168.15M (+59%)
Net Assets
£69.94M
Decreased by £447.17M (-86%)
Debt Ratio (%)
87%
Increased by 51.08% (+144%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Group Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Group Accounts Submitted
3 Years Ago on 31 Jan 2022
Accounting Period Extended
3 Years Ago on 25 Jan 2022
Mr Yiannakis Christodoulou (PSC) Details Changed
3 Years Ago on 29 Nov 2021
Mr Lambros Hadjiioannou Details Changed
3 Years Ago on 29 Nov 2021
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 9 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Solvency Statement dated 24/10/24
Submitted on 25 Oct 2024
Statement by Directors
Submitted on 25 Oct 2024
Statement of capital on 25 October 2024
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Repayment History
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