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Yasmin Holdings Ltd

Yasmin Holdings Ltd is a dissolved company incorporated on 29 October 2021 with the registered office located in Armagh, County Armagh. Yasmin Holdings Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (2 years 1 month ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
NI683464
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 29 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Yasmin Holdings Ltd
Contact
Address
6a Dalton Road
Armagh
BT60 4AE
Northern Ireland
Address changed on 26 Jan 2023 (3 years ago)
Previous address was 22a Main Street Saintfield Ballynahinch BT24 7AA Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Neil Ian Leitch
Director • Self Employed • British • Lives in UK • Born in Jun 1985
Mr Dodson Shaun Daniel
Director • Self Employed • British • Lives in Northern Ireland • Born in Apr 1975
Mr Mark David Whyte
PSC • British • Lives in Scotland • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
NL Construction & Refurbishments Ltd
Neil Ian Leitch is a mutual person.
Active
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Financials
Yasmin Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
2 Years 1 Month Ago on 19 Dec 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 3 Oct 2023
Mr Neil Ian Leitch Appointed
2 Years 8 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 May 2023
Usmaan Mohammed Sheikh Resigned
2 Years 9 Months Ago on 28 Apr 2023
Mr Dodson Shaun Daniel Appointed
2 Years 9 Months Ago on 25 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 28 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jan 2023
Registered Address Changed
3 Years Ago on 26 Jan 2023
Mr Usmaan Mohammed Sheikh Appointed
3 Years Ago on 23 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Oct 2023
Appointment of Mr Neil Ian Leitch as a director on 26 May 2023
Submitted on 29 May 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 22 May 2023
Appointment of Mr Dodson Shaun Daniel as a director on 25 April 2023
Submitted on 3 May 2023
Termination of appointment of Usmaan Mohammed Sheikh as a director on 28 April 2023
Submitted on 3 May 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2023
Confirmation statement made on 28 October 2022 with updates
Submitted on 27 Jan 2023
Registered office address changed from 22a Main Street Saintfield Ballynahinch BT24 7AA Northern Ireland to 6a Dalton Road Armagh BT60 4AE on 26 January 2023
Submitted on 26 Jan 2023
Appointment of Mr Usmaan Mohammed Sheikh as a director on 23 January 2023
Submitted on 26 Jan 2023
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Repayment History
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