YORK INTERNATIONAL (HOLDINGS) LIMITED
Overview
| Company Name | YORK INTERNATIONAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02991328 |
| 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 YORK INTERNATIONAL (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YORK INTERNATIONAL (HOLDINGS) LIMITED located?
| Registered Office Address | 9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORK INTERNATIONAL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARONHART LIMITED | Nov 16, 1994 | Nov 16, 1994 |
What are the latest accounts for YORK INTERNATIONAL (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for YORK INTERNATIONAL (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for YORK INTERNATIONAL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
| pages | ANNOTATION | |||||||||||||||
| pages | ANNOTATION | |||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 15, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Craig Flanagan as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Mark Ayre as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Paul Earnshaw as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||||||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr Peter Schieser as a director | 3 pages | RP04AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2019 | 20 pages | AA | ||||||||||||||
Who are the officers of YORK INTERNATIONAL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Craig | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | Company Director | 325161420001 | ||||
| SCHIESER, Peter | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Luxembourg | German | Director | 236236710001 | ||||
| DUNK, Robert Mark | Secretary | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| MORGAN, John David | Secretary | 19 Grosvenor Road SS7 1NP South Benfleet Essex | British | 35029410001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| AYRE, Mark | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | Finance Director Transformation | 129877500001 | ||||
| BELLERBY, David Michael | Director | 12 Playle Chase Great Totham CM9 8UT Maldon Essex | British | Director Of Finance Europe | 4843300001 | |||||
| BLUMHARD, Christopher William | Director | 2664 Chadbourne York FOREIGN Pennsylvania 17404 Usa | American | Tax Accountant | 68217490001 | |||||
| CADWALLADER, Brian James | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | Usa | Amercian | Vice President | 189397490001 | ||||
| CAMPBELL, Iain Alastair | Director | 30 Beaumont Park Danbury CM3 4DE Chelmsford Essex | British | Accountant | 43836670001 | |||||
| DAVIS, Jane Green | Director | 915 Upland Road 17403 York Pa | American | Lawyer | 59621940001 | |||||
| DUCRAY, Dean Thomas | Director | 1221 Woodland Road York Pennsylvannia 17403 United States Of America | American | Execytive Vp & Cfo | 35029860001 | |||||
| DUNK, Robert Mark | Director | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | Group Counsel | 105833020001 | |||||
| EARNSHAW, James Paul | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | Finance Director | 242029700001 | ||||
| FERRARA, Stefano | Director | Via Quintino Alto 21/A Bergamo 24100 Italy | Italian | Engineer | 45968090001 | |||||
| HIGHTOWER, Rodney Wayne | Director | 1665 Wyndham Drive York Pa 17403 Usa | American | Vice-President | 74585890001 | |||||
| HOWELLS, Ian | Director | 5 Newport Road MK19 7NA Hanslope Buckinghamshire | British | Director Of Finance | 76129590003 | |||||
| KORNBLATT, David | Director | 4117 Copperfield Drive Harrisburg 17112 Pennsylvania Usa | American | Accountant | 83994020001 | |||||
| MYERS, Charles David | Director | 577 North School Lane 17603 Lancaster Pa Usa | American | Controller | 59621990001 | |||||
| OKARMA, Jerome Dennis | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | Usa | American | General Counsel | 121987420001 | ||||
| POWER, Anthony Pearce | Director | Coriander The Drive KT11 2JQ Cobham Surrey | Australian | Vice President | 101901890001 | |||||
| ROUBI, Patrick François, Director | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | France | French | Vp & Gm | 211530120001 | ||||
| SCOTT, John Robert | Director | 145 Worrin Road Shenfield CM15 8JR Brentwood Essex | American | Vice President | 61311460001 | |||||
| SPELLAR, Peter Charles | Director | 1 Roundwood Avenue Hutton Mount CM13 2NG Brentwood Essex | British | Vice President Of European | 30771380001 | |||||
| WEAVER, Allen | Director | 509 Orchard Drive Lemoyne Pa 17043 Usa | Amercian | Director Of Taxes | 92275860001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of YORK INTERNATIONAL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Controls International Plc | Feb 11, 2017 | Albert Quay Cork 1 Ireland | No | ||||||||||
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Natures of Control
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| York International Corporation | Feb 10, 2017 | East Michigan Street Milwaukee 507 Usa | Yes | ||||||||||
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Natures of Control
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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