Yianis Holdings Limited

Active04977321 Private limited company
Incorporated
26 November 2003 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Yiannakis Christodoulou
Accounts type
Small
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 26 November 2003
British
Born May 1965 (61)
Officer history (5 former)
1 February 2026
Appointed Christodoulou, Erini Theophani as Director
1 February 2026
Resigned Hadjiioannou, Lambros as Director
29 November 2013
Resigned Short, Richard Vickery as Secretary
21 June 2007
Appointed Short, Richard Vickery as Secretary
21 June 2007
Appointed Hadjiioannou, Lambros as Director
21 June 2007
Resigned Hadjiioannou, Lambros as Secretary
26 November 2003
26 November 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
26 November 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
26 November 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
26 November 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
26 November 2003
Appointed Hadjiioannou, Lambros as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Yiannakis Christodoulou
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Yianis Holdings Limited This company
Apexmaster Limited Owns 75–100% of shares
Commercial Street Assets Limited Owns 75–100% of shares
Gold Quay Assets Limited Owns 75–100% of shares
Millenium Assets Limited Owns 75–100% of shares
Octagon Assets Limited Owns 75–100% of shares
Octagon Investments Limited Owns 75–100% of shares
Octo 1 Limited Owns 75–100% of shares
Octo 2 Limited Owns 75–100% of shares
Octo 3 Limited Owns 75–100% of shares
Riverside Crem 4 Limited Owns 75–100% of shares
Riverside Crem 5 Limited Owns 75–100% of shares
Vevea Investments Limited Owns 75–100% of shares
Yianis Air Limited Owns 75–100% of shares
Yianis Finance Limited Owns 75–100% of shares
Yianis Group Limited Owns 75–100% of shares
Yianis Homes Lam Limited Owns 75–100% of shares
Yianis Investments Limited Owns 75–100% of shares
Yianis Met Limited Owns 75–100% of shares
Octagon Overseas Limited Owns 75–100% of shares
Canary Riverside Estate Limited Owns 75–100% of shares
Yianis Shipping Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£50
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50.0M £100.0M 2020 2021 2022 2024 2025 £69,999,480 £69,999,680 £69,999,990 £69,940,389 £25,374
Balance sheet detail
202520242023202220212020
Fixed Assets£1,358,360£1,358,260£1,358,260
Current Assets£522,033,359£522,048,374£108,375,784£108,375,574£108,375,374
Debtors£522,033,309£522,046,809£108,372,618£108,372,618£108,372,618
Cash£50£1,565£3,166£2,956£2,756
Creditors (< 1 year)£523,366,345£453,466,345£39,716,345£39,734,154£39,734,154£39,734,154
Net Current Assets(£1,332,986)£68,582,029£68,641,630£68,641,420£68,641,220
Shareholder Funds£25,374£69,940,389£69,999,990£69,999,680£69,999,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Registered office address changed

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