NO.1 YORK LTD
1 CLIFTON, YORK YO30 6AA- Active
- Private Limited Company
- Company No. 02264248
- Last Updated: 01 Mar 2024
Company Profile
NO.1 YORK LTD was incorporated on Thursday, June 2, 1988 as a Private Limited Company with registered address in YORK. NO.1 YORK LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 36 years 5 months and 8 days.
| Name | NO.1 YORK LTD |
|---|---|
| Company number | 02264248 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| No.1 York Holdings Ltd 43 Harwood Road, SW6 4QP |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Jeremy James Cassel Nationality: British |
Dates: Thursday, April 14, 2016 - Tuesday, November 3, 2020
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NO.1 YORK LTD | 02 Jun 1988 |
| CASSEL HOTELS LIMITED | 20 Aug 2021 |