NO.1 YORK HOLDINGS LTD
Overview
| Company Name | NO.1 YORK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02349493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NO.1 YORK HOLDINGS LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Licenced restaurants (56101) / Accommodation and food service activities
Where is NO.1 YORK HOLDINGS LTD located?
| Registered Office Address | 1 Clifton YO30 6AA York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NO.1 YORK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| CASSEL HOTELS & RESTAURANTS LIMITED | Mar 09, 1989 | Mar 09, 1989 |
| LANGLEYMEAD PLC | Feb 20, 1989 | Feb 20, 1989 |
What are the latest accounts for NO.1 YORK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NO.1 YORK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for NO.1 YORK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP England to 1 Clifton York YO30 6AA on Nov 02, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Cessation of Jeremy James Cassell as a person with significant control on Mar 22, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Guest Holdings Ltd as a person with significant control on Mar 22, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Roger Anthony Street as a secretary on Mar 22, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Anthony Street as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas David Guest as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vivien Helen Cassel as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy James Cassel as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Robert Guest as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tristan Roger John Guest as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Street Associates 31 Waterloo Road Wolverhampton WV1 4DJ to Harwood House 43 Harwood Road London SW6 4QP on Mar 26, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr Roger Anthony Street on Jun 29, 2020 | 1 pages | CH03 | ||||||||||
Who are the officers of NO.1 YORK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, James Robert | Director | Clifton YO30 6AA York 1 England | England | British | Company Director | 281358530001 | ||||
| GUEST, Thomas David | Director | Clifton YO30 6AA York 1 England | England | British | Company Director | 281358710001 | ||||
| GUEST, Tristan Roger John | Director | Clifton YO30 6AA York 1 England | United Kingdom | British | Company Director | 241233830002 | ||||
| STREET, Roger Anthony | Secretary | 43 Harwood Road SW6 4QP London Harwood House England | British | Company Director | 66512360001 | |||||
| CAPITAL VENTURES PLC | Secretary | Rutherford House Blackpole Road WR3 8YA Worcester Worcestershire | 4933620008 | |||||||
| BARRINGTON, Douglas John | Director | East House WR12 7AJ Broadway Worcestershire | British | Hotelier | 899760001 | |||||
| CASSEL, Jeremy James | Director | West Croft Main Street, Westow YO60 7NE York North Yorkshire | British | Hotelier | 24893410003 | |||||
| CASSEL, Vivien Helen | Director | Westow Croft Main Street, Westow YO60 7NQ York North Yorkshire | United Kingdom | British | Hotelier | 71836250001 | ||||
| FREDJOHN, Dennis | Director | Manor Park Place Rutherford Way GL51 9TR Cheltenham Gloucestershire | British | Company Director | 35572390001 | |||||
| STREET, Roger Anthony | Director | Waterloo Road WV1 4DJ Wolverhampton 31 | United Kingdom | British | Company Director | 66512360001 |
Who are the persons with significant control of NO.1 YORK HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guest Holdings Ltd | Mar 22, 2021 | Harwood Road SW6 4QP London Harwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jeremy James Cassell | Apr 06, 2016 | Waterloo Road WV1 4DJ Wolverhampton 31 West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0