OpenRegistry
Companies House/Leicester/Company profile

Y V INVEST LTD

Active - Proposal to Strike off
12439608·incorporated 2020-02-03

Y V INVEST LTD is an active UK private limited company, incorporated on 3 February 2020 at Companies House (number 12439608; OpenRegistry canonical ID GB-12439608-y-v-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-03
Registered Address
131 CLARENDON PARK ROAD, LEICESTER, LE2 3AJ, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-12. Next confirmation statement due 2025-12-26.

Persons with significant control

Y V INVEST LTD has 1 person with significant control on file:

  • Mr Arslan Saif born 1996 resident in England, Pakistani national. Notified 2024-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Usman Yusuf Vaka born 1976 resident in England, British national. Notified 2020-02-03. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Hamza Nawaz born 1997 resident in England, Pakistani national. Notified 2023-03-01. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Porwazul Haque born 1972 resident in United Kingdom, British national. Notified 2023-03-15. Ceased 2024-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Hamza Nawaz born 1997 resident in England, Pakistani national. Notified 2023-03-01. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Leicester: