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All Information about:

                        
Name

Yianis Holdings Limited

Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
VAT ID no VAT ID available
Company No. 04977321 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Christodoulou, Yiannakis Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Christodoulou, Yiannakis Theophani London, United Kingdom Status: Active Notified: 26/11/2003 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: British
    Hadjiioannou, Lambros London, United Kingdom Status: Active Notified: 21/06/2007 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Gold Quay Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 08848990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Millenium Assets Limited Status: Active Notified: 06/04/2016 Companies House Number: 03322219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Octagon Assets LTD Status: Active Notified: 06/04/2016 Companies House Number: 03873537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yianis Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06245053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yianis MET Limited Status: Active Notified: 06/04/2016 Companies House Number: 06645234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yianis MET Limited Status: Active Notified: 06/04/2016 Companies House Number: 06645234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Yianis Shipping Limited Status: Active Notified: 06/04/2016 Companies House Number: 05161859 Nature of Control
  • Ownership of voting rights - 75% or more