OpenCompanies

YAD Capital Investments Ltd

Company number
14228250
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
YAD Ci Group Ltd (11 companies)

Registered office

The Old Police Station
West Square
Maldon
CM9 5AL

Previous names

  • YAD Capital Investments Ltd (until 7 Sep 2026)
  • Xpert Commercial Cleaning Ltd (until 24 Feb 2023)
  • YAD Capital Investments Ltd Ltd (until 15 May 2023)

Officers

NameRoleAppointedResigned
HART, Sean Patrick Director 12 Jul 2022 13 Jul 2022
DAAS, Yeasbha Director 1 May 2023
DAAS, Anil Mark Director 12 Jul 2022
DAAS, Anil Mark Secretary 12 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Sean Patrick Hart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jul 2022 13 Jul 2022
Mrs Yeasbha Daas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2023 25 Feb 2025
Mr Anil Mark Daas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Jul 2022 25 Feb 2025
Mr Anil Mark Daas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Feb 2025 31 Jul 2026
Mrs Yeasbha Daas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Feb 2025 31 Jul 2026
Yad Ci Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£4,245 £2,424 2
31 Jul 2024 Dormant £100 £100 -
31 Jul 2023 Dormant £100 £100 -

Connections

Owned by

YAD Capital Investments Ltd → YAD Ci Group Ltd

Controls

Directors’ other companies

Registered address

282 companies are registered at this address - likely a registration agent.

Data