# YBA Holding Ltd

## Details

- **Company number:** [15828743](https://find-and-update.company-information.service.gov.uk/company/15828743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2024
- **Registered office:** 167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GONDAL, Yaya | director | 16 May 2025 | 1 Jul 2026 |
| SIMIC, Stephane | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Registered address

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