Yaz Holdings Ltd

Active05977379 Private limited company
Incorporated
25 October 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Said Haifawi
Owned by
Yaser Haifawi
Yaser Haifawi
Accounts type
Micro entity
Region
Greater London
Address
Unit 2
5 Baldwin Street
London
EC1V 9NU

Filing status

Accounts due
31 October 2027
Last accounts
31 August 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2021
British
Born January 1983 (43)
Haifawi, Said, Dr
Director · Appointed 7 March 2018
British
Born November 1939
Officer history (6 former)
11 April 2022
Resigned Haifawi, Rana as Director
9 December 2021
Appointed Haifawi, Yaser as Director
14 January 2020
Resigned Patel, Imran Ayub as Secretary
10 April 2019
Appointed Haifawi, Rana as Director
10 April 2019
Resigned Haifawi, Yaser as Director
7 March 2018
Appointed Haifawi, Said, Dr as Director
30 August 2012
Resigned Haifawi, Said, Dr as Director
18 June 2012
23 November 2009
Appointed Haifawi, Said, Dr as Director
25 October 2006
25 October 2006
Resigned Kensington Nominee Directors Limited as Corporate Director
25 October 2006
Appointed Haifawi, Yaser as Director
25 October 2006
Appointed Kensington Nominee Directors Limited as Corporate Director
25 October 2006
Appointed Patel, Imran Ayub as Secretary

Ownership 2 active

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

Individual · Notified 15 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
Yaser Haifawi
Individual · Notified 7 March 2018
Owns 75–100% of shares
British
Born November 1939
Former controllers (1)
7 March 2018
Ceased Yaser Haifawi — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£264,224

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£551,110) (£551,519) (£552,582) £392,820 £391,812 £325,527 £264,224
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£100£100£100£100£204
Current Assets£264,224£780,438£915,684£916,692£109,369£108,765£118,828
Debtors£436,086£2£1,502£102,405
Cash£346,547£109,367£107,263£16,423
Creditors (< 1 year)£0£454,911£523,972£523,972£662,051£660,384£670,142
Creditors (> 1 year)£0
Net Current Assets£264,224£325,527£391,712£392,720(£552,682)(£551,619)(£551,314)
Net Assets£264,224£325,527£391,812£392,820(£552,582)(£551,519)(£551,110)
Shareholder Funds£264,224£325,527£391,812£392,820(£552,582)(£551,519)(£551,110)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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