YORK ROAD HOLDING LIMITED
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR CM9 8LZ- Active
- Private Limited Company
- Company No. 11473924
- Last Updated: 01 Mar 2024
Company Profile
YORK ROAD HOLDING LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in TOLLESHUNT MAJOR. YORK ROAD HOLDING LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 7 months and 5 days.
| Name | YORK ROAD HOLDING LIMITED |
|---|---|
| Company number | 11473924 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR CM9 8LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| York Road Cali Investments Llp Hunns Mere Way, BN2 6AH |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Howard Nationality: Australian |
Dates: Thursday, July 19, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Ronald Gerard Dadd Nationality: Australian |
Dates: Thursday, July 19, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Robert Gregory Huxley Nationality: Australian |
Dates: Thursday, July 19, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Luke John Berry Nationality: Australian |
Dates: Thursday, July 19, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Monica Anne Huxley Nationality: Australian |
Dates: Thursday, July 19, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Thursday, July 19, 2018 - Thursday, July 19, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| YORK ROAD HOLDING LIMITED | 19 Jul 2018 |