YORK HOLDINGS LIMITED

Overview

Company Name	YORK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01898999
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is YORK HOLDINGS LIMITED located?

Registered Office Address	Green Lane Trading Estate Clifton YO30 5PY York
Undeliverable Registered Office Address	No

What were the previous names of YORK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ACADEMICS LIMITED	Mar 25, 1985	Mar 25, 1985

What are the latest accounts for YORK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for YORK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for YORK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Full accounts made up to Jul 31, 2025	26 pages	AA

Dec 22, 2025	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Full accounts made up to Jul 31, 2024	27 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Full accounts made up to Jul 31, 2023	26 pages	AA

Apr 05, 2024	Termination of appointment of David Gordon Heath as a director on Mar 31, 2024	1 pages	TM01

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Full accounts made up to Jul 31, 2022	26 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Full accounts made up to Jul 31, 2021	27 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

May 10, 2021	Full accounts made up to Jul 31, 2020	23 pages	AA

Mar 25, 2021	Director's details changed for Mr Graham Thomas Hall on Mar 23, 2021	2 pages	CH01

Mar 25, 2021	Director's details changed for Vanessa Judith Ray on Mar 23, 2021	2 pages	CH01

Mar 25, 2021	Director's details changed for Mr Christopher Barry Hall on Mar 23, 2021	2 pages	CH01

Mar 25, 2021	Director's details changed for Ms Catherine Anne Attwood on Mar 23, 2021	2 pages	CH01

Feb 24, 2021	Register(s) moved to registered inspection location Triune Court Monks Cross Drive Huntington York YO32 9GZ	1 pages	AD03

Jan 14, 2021	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Full accounts made up to Jul 31, 2019	25 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Full accounts made up to Jul 31, 2018	24 pages	AA

Feb 12, 2019	Register inspection address has been changed from C/O C/O Garbutt & Elliott Llp Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW England to Triune Court Monks Cross Drive Huntington York YO32 9GZ	1 pages	AD02

Jan 04, 2019	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Aug 07, 2018	Director's details changed for Mr David Gordon Heath on Aug 01, 2018	2 pages	CH01

Apr 23, 2018	Full accounts made up to Jul 31, 2017	26 pages	AA

View All Filings

Who are the officers of YORK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Gillian Michele Green Lane Trading Estate Clifton YO30 5PY York	Jun 13, 2012		Secretary	Green Lane Trading Estate Clifton YO30 5PY York				172773340001
ATTWOOD, Catherine Anne Green Lane Trading Estate Clifton YO30 5PY York	Jul 09, 1998		Director	Green Lane Trading Estate Clifton YO30 5PY York	England	British	1966-9	59594390004
HALL, Christopher Barry Green Lane Trading Estate Clifton YO30 5PY York	Aug 14, 1992		Director	Green Lane Trading Estate Clifton YO30 5PY York	England	British	1936-10	25634940002
HALL, Graham Thomas Green Lane Trading Estate Clifton YO30 5PY York	Jul 09, 1998		Director	Green Lane Trading Estate Clifton YO30 5PY York	England	British	1969-10	74323790005
RAY, Vanessa Judith Green Lane Trading Estate Clifton YO30 5PY York	Jul 09, 1998		Director	Green Lane Trading Estate Clifton YO30 5PY York	England	British	1968-2	59593650005
FRASER, William Freeman Road Wickersley S66 2HH Rotherham 18 South Yorkshire	Oct 01, 2009	Jan 31, 2012	Secretary	Freeman Road Wickersley S66 2HH Rotherham 18 South Yorkshire		British		146714690001
RAPER, Sandra Green Lane Trading Estate Clifton YO30 5PY York	Feb 01, 2012	Jun 13, 2012	Secretary	Green Lane Trading Estate Clifton YO30 5PY York				166364580001
ROBERTS, Nicholas Pelling 5 Eden Close Hutton Rudby TS15 0HT Yarm Cleveland		Jun 19, 1992	Secretary	5 Eden Close Hutton Rudby TS15 0HT Yarm Cleveland		British		2249060001
VERITY, John Michael 3 Knapton Lane YO26 5PX York North Yorkshire	Jun 19, 1992	Sep 30, 2009	Secretary	3 Knapton Lane YO26 5PX York North Yorkshire		British		2249080002
HEATH, David Gordon Green Lane Trading Estate Clifton YO30 5PY York		Mar 31, 2024	Director	Green Lane Trading Estate Clifton YO30 5PY York	England	British	1953-5	2249070004
ROBERTS, Nicholas Pelling 5 Eden Close Hutton Rudby TS15 0HT Yarm Cleveland		Jun 19, 1992	Director	5 Eden Close Hutton Rudby TS15 0HT Yarm Cleveland		British	1937-12	2249060001
VERITY, John Michael 3 Knapton Lane YO26 5PX York North Yorkshire		Sep 30, 2009	Director	3 Knapton Lane YO26 5PX York North Yorkshire		British	1948-6	2249080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yorkshire Sheeting Group Limited

Dec 18, 2017

Clifton

YO30 6PY York

Green Lane Trading Estate

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10344304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Graham Thomas Hall

Apr 06, 2016

Green Lane Trading Estate

Clifton

YO30 5PY York

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Catherine Anne Attwood

Apr 06, 2016

Green Lane Trading Estate

Clifton

YO30 5PY York

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Vanessa Judith Ray

Apr 06, 2016

Green Lane Trading Estate

Clifton

YO30 5PY York

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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