YORK UK HOLDCO INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameYORK UK HOLDCO INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08096692
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YORK UK HOLDCO INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with updates

    4 pagesCS01

    Satisfaction of charge 080966920008 in full

    1 pagesMR04

    Registration of charge 080966920015, created on Jun 11, 2026

    25 pagesMR01

    Satisfaction of charge 080966920005 in full

    1 pagesMR04

    Satisfaction of charge 080966920009 in full

    1 pagesMR04

    Satisfaction of charge 080966920006 in full

    1 pagesMR04

    Satisfaction of charge 080966920012 in full

    1 pagesMR04

    Satisfaction of charge 080966920013 in full

    1 pagesMR04

    Memorandum and Articles of Association

    42 pagesMA

    Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on Nov 18, 2025

    2 pagesAP01

    Termination of appointment of Jennifer Marie Laster as a director on Nov 14, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Registration of charge 080966920014, created on Sep 10, 2025

    55 pagesMR01

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Registration of charge 080966920013, created on Apr 03, 2025

    24 pagesMR01

    Registration of charge 080966920012, created on Apr 03, 2025

    49 pagesMR01

    Appointment of Ms Krasimira Krasimirova Petrova as a director on Feb 17, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    42 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Sebastian Fahey as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Appointment of Ms Jennifer Marie Laster as a director on Jun 03, 2024

    2 pagesAP01

    Termination of appointment of Jayne Louise Franks as a director on Jun 03, 2024

    1 pagesTM01

    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