Yasmeen Investment Limited is a private limited company registered at Unit 16 Oliver Business Park Oliver Road, Park Royal, London NW10 7JB. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-02, this 3-year-old company is run by 2 directors.
Director Said A., appointed on 02 August 2020. Director Mahmoud M., appointed on 02 August 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-11-02 and the date for the next filing is 2023-11-16. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Unit 16 Oliver Business Park Oliver Road |
| Office Address2 | Park Royal |
| Town | London |
| Post code | NW10 7JB |
| Country of origin | United Kingdom |
| Registration Number | 12786066 |
| Date of Incorporation | Sun, 2nd Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 02 August 2020
Position: Director
Appointed: 02 August 2020
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Yasmeen Holding Limited from London, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Said A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mahmoud M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Yasmeen Holding Limited
23 Oliver Business Park Oliver Road, London, NW10 7JB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12810200 |
| Notified on | 11 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Said A.
| Notified on | 2 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mahmoud M.
| Notified on | 2 August 2020 |
| Ceased on | 11 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Current Assets | 25 250 | 86 836 | 98 480 |
| Other | |||
| Creditors | 5 844 | 70 267 | 229 272 |
| Fixed Assets | 1 534 | 2 077 | 2 077 |
| Net Current Assets Liabilities | 19 406 | 16 569 | -130 792 |
| Total Assets Less Current Liabilities | 20 940 | 18 646 | -128 715 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/02 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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