NO.1 YORK HOLDINGS LTD
1 CLIFTON, YORK YO30 6AA- Active
- Private Limited Company
- Company No. 02349493
- Last Updated: 01 Mar 2024
Company Profile
NO.1 YORK HOLDINGS LTD was incorporated on Monday, February 20, 1989 as a Private Limited Company with registered address in YORK. NO.1 YORK HOLDINGS 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 35 years 8 months and 18 days.
| Name | NO.1 YORK HOLDINGS LTD |
|---|---|
| Company number | 02349493 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1989 |
| 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 |
|---|---|
| Guest Holdings Ltd Harwood Road, SW6 4QP |
Dates: Monday, March 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jeremy James Cassell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NO.1 YORK HOLDINGS LTD | 20 Feb 1989 |
| CASSEL HOTELS & RESTAURANTS LIMITED | 20 Aug 2021 |