DT YORK LIMITED
Overview
| Company Name | DT YORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13529430 |
| 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 DT YORK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DT YORK LIMITED located?
| Registered Office Address | Hampton By Hilton London Waterloo 157 Waterloo Road SE1 8XA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DT YORK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Oct 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for DT YORK LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2026 |
| Overdue | No |
What are the latest filings for DT YORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Boutros Joseph El-Khoury as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Pike as a director on Jun 15, 2026 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Termination of appointment of Laura Mccloskey as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Charles Heaney as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Boutros Joseph El-Khoury as a director on Jun 04, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to Hampton by Hilton London Waterloo 157 Waterloo Road London SE1 8XA on Jun 05, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor 32-33 Gosfield Street London W1W 6HL United Kingdom to Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Dec 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 26, 2025 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Viacheslav Nazarov as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Charles Heaney as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Laura Mccloskey as a director on May 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heath Alexander Forusz as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 135294300002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 135294300001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 135294300003, created on May 28, 2025 | 30 pages | MR01 | ||||||||||
Registration of charge 135294300004, created on May 28, 2025 | 53 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
Who are the officers of DT YORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Nicholas John | Director | Chapel Road Thurgarton NR11 7NP Norwich The Centenary Chapel United Kingdom | England | British | 290766640001 | |||||
| EL-KHOURY, Boutros Joseph | Director | 157 Waterloo Road SE1 8XA London Hampton By Hilton London Waterloo England | England | British | 349210930001 | |||||
| FORUSZ, Heath Alexander | Director | 32-33 Gosfield Street W1W 6HL London 2nd Floor United Kingdom | United Kingdom | British | 204333410002 | |||||
| HEANEY, Daniel Charles | Director | Monaghan Court BT35 6BH Newry Unit 8 Northern Ireland | Northern Ireland | Irish | 336708880001 | |||||
| MCCLOSKEY, Laura | Director | Monaghan Court BT35 6BH Newry Unit 8 Northern Ireland | United Kingdom | Irish | 273125030001 | |||||
| NAZAROV, Viacheslav | Director | 32-33 Gosfield Street W1W 6HL London 2nd Floor United Kingdom | Latvia | Russian | 266758530001 |
Who are the persons with significant control of DT YORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Q Senior Ltd | Jul 26, 2021 | 32-33 Gosfield Street W1W 6HL London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
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