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Yavari Holdings Limited

Yavari Holdings Limited is an active company incorporated on 29 September 2015 with the registered office located in Sutton, Greater London. Yavari Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
09799759
Private limited company
Age
10 years
Incorporated 29 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Caat Advisory Ltd Studio 19a Oru Space Sutton
7 Throwley Way
Sutton
SM1 4AF
Address changed on 9 Nov 2023 (2 years ago)
Previous address was C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jan 1966 • Cfo
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1964
Director • American • Lives in United States • Born in Feb 1967
Nectar Monitoring Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyclone Global Ltd
Anthony Fernandez and Thomas Brett Panter are mutual people.
Active
Nectar Monitoring Limited
Thomas Brett Panter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.18K
Same as previous period
Total Liabilities
-£1.1K
Same as previous period
Net Assets
£2.08K
Same as previous period
Debt Ratio (%)
35%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Thomas Brett Panter Appointed
1 Month Ago on 15 Sep 2025
John Dalton Resigned
2 Months Ago on 12 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Anthony Fernandez Resigned
1 Year 5 Months Ago on 10 Jun 2024
Mr John Dalton Appointed
1 Year 5 Months Ago on 10 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 2 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Thomas Brett Panter as a director on 15 September 2025
Submitted on 24 Sep 2025
Termination of appointment of John Dalton as a director on 12 September 2025
Submitted on 24 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 16 Oct 2024
Second filing for the appointment of Mr John Dalton as a director
Submitted on 15 Oct 2024
Appointment of Mr John Dalton as a director on 10 June 2024
Submitted on 30 Sep 2024
Termination of appointment of Anthony Fernandez as a director on 10 June 2024
Submitted on 30 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year