{ "company_number": "05977379", "name": "YAZ Holdings Ltd", "url": "/company/05977379", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-10-25", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 1621134, "url": "/address/1621134", "line1": "UNIT 2", "line2": "5 BALDWIN STREET", "post_town": "LONDON", "county": "", "country": "", "postcode": "EC1V 9NU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05977379", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-10-31", "last_made_up": "2025-08-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05977379/accounts/2025-08-31", "pdf_url": "/company/05977379/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "YAZ Holdings Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "264224.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "264224.00", "total_assets_less_current_liabilities": "264224.00", "net_assets_liabilities": "264224.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "264224.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/05977379/accounts/2024-08-31", "pdf_url": "/company/05977379/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "YAZ Holdings Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "780438.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "325527.00", "total_assets_less_current_liabilities": "325527.00", "net_assets_liabilities": "325527.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "325527.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/05977379/accounts/2023-08-31", "pdf_url": "/company/05977379/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "YAZ Holdings Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "100.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "915684.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "391712.00", "total_assets_less_current_liabilities": "391812.00", "net_assets_liabilities": "391812.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "391812.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/05977379/accounts/2022-08-31", "pdf_url": "/company/05977379/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Yaz Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "100.00", "debtors": "436086.00", "cash_bank_in_hand": "346547.00", "current_assets": "916692.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "392720.00", "total_assets_less_current_liabilities": "392820.00", "net_assets_liabilities": "392820.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/05977379/accounts/2021-08-31", "pdf_url": "/company/05977379/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Yaz Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "100.00", "debtors": "2.00", "cash_bank_in_hand": "109367.00", "current_assets": "109369.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-552682.00", "total_assets_less_current_liabilities": "-552582.00", "net_assets_liabilities": "-552582.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/05977379/accounts/2020-08-31", "pdf_url": "/company/05977379/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Yaz Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "100.00", "debtors": "1502.00", "cash_bank_in_hand": "107263.00", "current_assets": "108765.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-551619.00", "total_assets_less_current_liabilities": "-551519.00", "net_assets_liabilities": "-551519.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/05977379/accounts/2019-08-31", "pdf_url": "/company/05977379/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Yaz Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "204.00", "debtors": "102405.00", "cash_bank_in_hand": "16423.00", "current_assets": "118828.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-551314.00", "total_assets_less_current_liabilities": "-551110.00", "net_assets_liabilities": "-551110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/05977379/accounts/2018-12-31", "pdf_url": "/company/05977379/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Yaz Holdings Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "204.00", "debtors": "2694537.00", "cash_bank_in_hand": "34023.00", "current_assets": "2728560.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "531974.00", "total_assets_less_current_liabilities": "532178.00", "net_assets_liabilities": "532178.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/05977379/accounts/2016-12-31", "pdf_url": "/company/05977379/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Yaz Holdings Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "204.00", "debtors": "2902606.00", "cash_bank_in_hand": null, "current_assets": "2902606.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "452244.00", "total_assets_less_current_liabilities": "452448.00", "net_assets_liabilities": "452448.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/05977379/accounts/2015-12-31", "pdf_url": "/company/05977379/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-01-01", "period_end": "2015-12-31", "entity_name": "YAZ Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "3078646.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "2622901.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "455745.00", "total_assets_less_current_liabilities": "455948.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "455946.00", "shareholder_funds": "455948.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "3500.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-3500.00", "profit_before_tax": "696500.00", "tax_on_profit": null, "profit_loss_for_period": "696500.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/05977379/accounts/2014-12-31", "pdf_url": "/company/05977379/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-01-01", "period_end": "2014-12-31", "entity_name": "YAZ Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2483107.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "2723662.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-240555.00", "total_assets_less_current_liabilities": "-240552.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-240554.00", "shareholder_funds": "-240552.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "3450.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-3450.00", "tax_on_profit": null, "profit_loss_for_period": "-3450.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/05977379/accounts/2013-12-31", "pdf_url": "/company/05977379/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-01-01", "period_end": "2013-12-31", "entity_name": "YAZ Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2487557.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "2724662.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-237105.00", "total_assets_less_current_liabilities": "-237102.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-237104.00", "shareholder_funds": "-237102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "3972.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-3972.00", "tax_on_profit": null, "profit_loss_for_period": "-3972.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/05977379/accounts/2012-12-31", "pdf_url": "/company/05977379/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "YAZ Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5.00", "debtors": "6446251.00", "cash_bank_in_hand": null, "current_assets": "6446251.00", "creditors_due_within_one_year": "6679386.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-233135.00", "total_assets_less_current_liabilities": "-233130.00", "net_assets_liabilities": "-233130.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-233132.00", "shareholder_funds": "-233130.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/05977379/accounts/2009-10-31", "pdf_url": "/company/05977379/accounts/2009-10-31.pdf", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "YAZ Holdings Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2010.zip" }, { "url": "/company/05977379/accounts/2008-10-31", "pdf_url": "/company/05977379/accounts/2008-10-31.pdf", "made_up_date": "2008-10-31", "period_start": "2008-10-31", "period_end": "2008-10-31", "entity_name": "YAZ Holdings Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4.00", "debtors": "1314991.00", "cash_bank_in_hand": "4.00", "current_assets": "1314995.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-121973.00", "total_assets_less_current_liabilities": "-121969.00", "net_assets_liabilities": "-121969.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-121970.00", "shareholder_funds": "-121969.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/05977379/accounts/2007-10-31", "pdf_url": "/company/05977379/accounts/2007-10-31.pdf", "made_up_date": "2007-10-31", "period_start": "2007-10-31", "period_end": "2007-10-31", "entity_name": "YAZ Holdings Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05977379/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05977379/filing-history/MzIxNzA4MzEwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05977379/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05977379/filing-history/MzA2ODkyMDAxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2012-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05977379/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05977379/filing-history/MzA1MzYzNTA1OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05977379/filing-history" }, "confirmation_statement": { "next_due": "2026-10-31", "last_made_up": "2025-10-17" }, "officers": [], "psc": [ { "name": "Mr Yaser Haifawi", "kind": "individual-person-with-significant-control", "person_url": "/person/5274877", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2018-03-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Yaser Haifawi", "kind": "individual-person-with-significant-control", "person_url": "/person/5274876", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-03-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:57:59.601633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }