OpenCompanies

YBA Holding Ltd

Company number
15828743
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2024
Nature of business
Activities of other holding companies n.e.c.

Registered office

167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
GONDAL, Yaya Director 16 May 2025 1 Jul 2026
SIMIC, Stephane Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Yanis Tirech Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2024 1 Apr 2025
Mr Joao Paulo Ramos Carlota Perdigao Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2025 16 May 2025
Mr Ante Pandza Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
1 Jul 2026 1 Jul 2026
Mr Yaya Gondal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2025 1 Jul 2026
Mr Stephane Simic Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2026

Accounts

Year ended Turnover Net assets Employees
31 Jul 2025 £3,500 £60,000 0

Connections

Registered address

1,664 companies are registered at this address - likely a registration agent.

Data