← OpenRegistry
YAD CAPITAL INVESTMENTS LTD
Active
14228250 · incorporated 2022-07-12
YAD CAPITAL INVESTMENTS LTD is an active UK private limited company, incorporated on 12 July 2022 at Companies House (number 14228250; OpenRegistry canonical ID GB-14228250-yad-capital-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 3,199 active companies registered in Maldon, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE OLD POLICE STATION, WEST SQUARE, MALDON, ESSEX, CM9 5AL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2026-05-22 . Next confirmation statement due 2027-06-05 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control YAD CAPITAL INVESTMENTS LTD has 2 persons with significant control on file:
Mrs Yeasbha Daas born 1987 resident in United Kingdom, British national. Notified 2025-02-25. Owns 25–50% of shares Holds 25–50% of voting rights Mr Anil Mark Daas born 1990 resident in United Kingdom, British national. Notified 2025-02-25. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors The PSC's details have not yet been confirmed. The PSC's details have not yet been confirmed. 3 historical PSC records have ceased:
Mr Sean Patrick Hart born 1995 resident in United Kingdom, British national. Notified 2022-07-12. Ceased 2022-07-13. Owns 25–50% of shares Holds 25–50% of voting rights Mr Anil Mark Daas born 1990 resident in United Kingdom, British national. Notified 2022-07-12. Ceased 2025-02-25. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mrs Yeasbha Daas born 1987 resident in United Kingdom, British national. Notified 2023-05-01. Ceased 2025-02-25. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
YAD CAPITAL INVESTMENTS LTD has previously traded as:
YAD CAPITAL INVESTMENTS LTD LTD (until 2023-05-15)XPERT COMMERCIAL CLEANING LTD (until 2023-02-24)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Maldon:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/14228250 .
More in Maldon · CM9 postcode area · Other 2022 incorporations · More private limited companys · SIC 64209 register