ATHERTON YORK LIMITED

10 STATION PARADE, COCKFOSTERS ROAD, BARNET  EN4 0DL
  • Active
  • Private Limited Company
  • Company No. 08448380
  • Last Updated: 01 Mar 2024

Company Profile

ATHERTON YORK LIMITED was incorporated on Monday, March 18, 2013 as a Private Limited Company with registered address in BARNET. ATHERTON YORK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 6 months and 6 days.

Name ATHERTON YORK LIMITED
Company number 08448380
Company type Private Limited Company
Incorporation date 18 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 10 STATION PARADE
COCKFOSTERS ROAD
BARNET
EN4 0DL
Country Of Origin

Map based on PostCode

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
Per-Olof Söderberg Nationality: Swedish Dates: Wednesday, April 5, 2023 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Maria Hall Nationality: British Dates: Wednesday, April 5, 2023 - present
ownership of shares 25 to 50 percent
Söderberg & Partners Holding Ab Se-103 96 Dates: Wednesday, April 5, 2023 - Wednesday, April 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Neal Philip Hall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (187 days left)
Latest accounts 30 June 2023
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

No mortgages have been registered against ATHERTON YORK LIMITED.

Previous Names

Name Change Date
ATHERTON YORK LIMITED 18 Mar 2013