Yianis Holdings Limited in London, NW3 5JJ

Description

Data updated on: 01-10-2021

Yianis Holdings started conducting its operations in 2003 as a Private Limited Company under the ID 04977321. The firm has operated for 18 years and it's currently active. The firm's office is registered in London at 4th Floor Charles House. Anyone can also find the company by the area code : NW3 5JJ. The firm's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Thursday 30th April 2020 is the last time company accounts were reported.

According to this particular firm's executives data, since June 2007 there have been two directors: Lambros H. and Yiannakis C..

Yiannakis C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-04-30	2020-04-30
Currency

Balance Sheet
Cash Bank On Hand	552	2 756
Current Assets	139 375 269	108 375 374
Debtors	139 374 717	108 372 618

Other Financial Data
Audit Fees Expenses	73 745	31 035
Accrued Income	4 000	2 000
Accrued Liabilities	1 800	1 800
Amortisation Expense Intangible Assets	-62 784	-62 784
Amounts Owed By Group Undertakings	139 370 717	108 370 618
Amounts Owed To Group Undertakings	39 714 545	39 714 545
Applicable Tax Rate	19	19
Average Number Employees During Period	256	147
Comprehensive Income Expense	879	1 350 004
Creditors	70 734 154	39 734 154
Current Tax For Period	59 102	2 223
Depreciation Expense Property Plant Equipment	1 435 076
Dividends Paid		1 350 000
Dividends Paid On Shares Interim		1 350 000
Fixed Assets	1 358 361	1 358 260
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	7 793 572	-11 762 352
Further Item Interest Expense Component Total Interest Expense		8 018
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	316	572
Gain Loss On Disposals Other Non-current Assets	-162 151	-2 418 459
Interest Expense On Bank Loans Similar Borrowings	8 415 011	4 195 063
Interest Expense On Bank Overdrafts		21 816
Interest Payable Similar Charges Finance Costs	8 415 011	4 224 897
Investments Fixed Assets	1 358 361	1 358 260
Net Current Assets Liabilities	68 641 115	68 641 220
Number Shares Issued Fully Paid		1 208
Other Creditors	31 000 000
Other Deferred Tax Expense Credit	1 110 386	303 050
Other Investments Other Than Loans	1 358 361	-201
Profit Loss	4 641 342	53 513
Profit Loss On Ordinary Activities Before Tax	5 984 361	1 560 969
Social Security Costs	173 273
Staff Costs Employee Benefits Expense	7 309 163	1 292 442
Tax Decrease Increase From Effect Revenue Exempt From Taxation	1 109 410	303 050
Tax Expense Credit Applicable Tax Rate	1 137 029	296 584
Tax Increase Decrease From Effect Capital Allowances Depreciation	-17 374	-37 760
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		459 507
Tax Tax Credit On Profit Or Loss On Ordinary Activities	1 169 488	-74 499
Total Assets Less Current Liabilities	69 999 476	69 999 480
Total Current Tax Expense Credit	59 102	-377 549
Total Operating Lease Payments	116 454	27 780
Turnover Revenue	33 365 681	12 170 619
Wages Salaries	7 135 890	1 292 442

Company staff

Lambros H.

Role: Director

Appointed: 21 June 2007

Latest update: 20 August 2021

Yiannakis C.

Role: Director

Appointed: 26 November 2003

Latest update: 20 August 2021

Richard S.

Role: Secretary

Appointed: 21 June 2007

Resigned: 29 November 2013

Latest update: 20 August 2021

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 26 November 2003

Resigned: 26 November 2003

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 20 August 2021

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 26 November 2003

Resigned: 26 November 2003

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 20 August 2021

Lambros H.

Role: Secretary

Appointed: 26 November 2003

Resigned: 21 June 2007

Latest update: 20 August 2021

People with significant control

Yiannakis C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 January 2022
Account last made up date	30 April 2020
Confirmation statement next due date	10 December 2021
Confirmation statement last made up date	26 November 2020

Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020

Yianis Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lambros H.

Yiannakis C.

Richard S.

Qa Registrars Limited

Qa Nominees Limited

Lambros H.

People with significant control

Yiannakis C.

Accounts Documents

Company filings

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