YORK UK HOLDCO INTERNATIONAL LIMITED
Overview
| Company Name | YORK UK HOLDCO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08096692 |
| 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 UK HOLDCO INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YORK UK HOLDCO INTERNATIONAL LIMITED located?
| Registered Office Address | 34 New Bond Street W1A 2AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORK UK HOLDCO INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YORK UK HOLDCO INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for YORK UK HOLDCO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on Nov 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Marie Laster as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Registration of charge 080966920014, created on Sep 10, 2025 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 080966920012, created on Apr 03, 2025 | 49 pages | MR01 | ||||||||||
Registration of charge 080966920013, created on Apr 03, 2025 | 24 pages | MR01 | ||||||||||
Appointment of Ms Krasimira Krasimirova Petrova as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sebastian Fahey as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Appointment of Ms Jennifer Marie Laster as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jayne Louise Franks as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Mylward as a secretary on Oct 18, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 080966920011, created on Oct 19, 2022 | 54 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Registration of charge 080966920010, created on Aug 25, 2021 | 51 pages | MR01 | ||||||||||
Who are the officers of YORK UK HOLDCO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETROVA, Krasimira Krasimirova | Director | New Bond Street W1A 2AA London 34 | England | British | 332553990001 | |||||
| WOLSTENCROFT, James Michael Alfred Hugh | Director | New Bond Street W1A 2AA London 34 | England | British | 327168100001 | |||||
| CHRISTOPHERSON, Thomas Gerald | Secretary | New Bond Street W1A 2AA London 34 | 169699290001 | |||||||
| GUELFI, Natalie | Secretary | New Bond Street W1A 2AA London 34 | 248156380001 | |||||||
| MYLWARD, Caroline | Secretary | New Bond Street W1A 2AA London 34 | 264808030001 | |||||||
| SCOTT, Antonia | Secretary | New Bond Street W1A 2AA London 34 | 180541740001 | |||||||
| BERREBI, Jean-Luc | Director | New Bond Street W1A 2AA London 34 | United States | French | 264808260002 | |||||
| CORNELL, Mark Ralph Delano | Director | New Bond Street W1A 2AA London 34 | United Kingdom | British | 180538940001 | |||||
| FAHEY, Sebastian | Director | New Bond Street W1A 2AA London 34 | England | British | 265310440003 | |||||
| FLEMING, Iain Moray | Director | New Bond Street W1A 2AA London 34 | England | British | 146780310003 | |||||
| FRANKS, Jayne Louise | Director | New Bond Street W1A 2AA London 34 | United Kingdom | British | 265341750001 | |||||
| GOH, Nicholas Daniel | Director | New Bond Street W1A 2AA London 34 | England | British | 245001690001 | |||||
| GOSS, Michael Fenton | Director | New Bond Street W1A 2AA London 34 | United States | American | 208109940001 | |||||
| LASTER, Jennifer Marie | Director | New Bond Street W1A 2AA London 34 | England | American | 324008080001 | |||||
| LI, Henry Koon Hung | Director | New Bond Street W1A 2AA London 34 | Hong Kong | Canadian | 169699310001 | |||||
| LORD, Clive Graham | Director | New Bond Street W1A 2AA London 34 | United Kingdom | British | 142458230001 | |||||
| MASSON, Patrick Erwan Rene | Director | New Bond Street W1A 2AA London 34 | England | French | 227346210001 | |||||
| MCCLYMONT, Patrick | Director | New Bond Street W1A 2AA London 34 | Usa | American | 182864110001 | |||||
| MCGUIRE, Kevin John | Director | New Bond Street W1A 2AA London 34 | England | British | 73895950001 | |||||
| PRASENS, Jan | Director | New Bond Street W1A 2AA London 34 | England | Slovak | 237325910001 | |||||
| SHERIDAN, William Scott | Director | York Avenue 10021 New York 1334 United States Of America | United States Of America | Us Citizen | 69687830002 | |||||
| TEN HOLDER, Maarten Meindert | Director | New Bond Street W1A 2AA London 34 | United States | Dutch | 254671180001 | |||||
| VAN MARIS VAN DIJK, Patrick Josephus | Director | New Bond Street W1A 2AA London 34 | United Kingdom | Dutch | 58934380002 | |||||
| WEIBLING, Dennis | Director | New Bond Street W1A 2AA London 34 | Usa | American | 204389750001 | |||||
| WOODHEAD, Robin George | Director | New Bond Street W1A 2AA London 34 | England | Irish | 30791750003 |
Who are the persons with significant control of YORK UK HOLDCO INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sotheby's Holdings Uk Limited | Oct 05, 2020 | New Bond Street W1A 2AA London 34-35 England | No | ||||||||||
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Natures of Control
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| Bidfair Limited | Oct 03, 2019 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Sotheby's | Apr 06, 2016 | Corporation Trust Center 1209 Orange Street DE19801 Wilmington The Corporation Trust Company New Castle United States | 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