YORK ONE LTD
THORGANBY HOUSE MAIN STREET, THORGANBY, YORK YO19 6DB- Active
- Private Limited Company
- Company No. 11847653
- Last Updated: 01 Mar 2024
Company Profile
YORK ONE LTD was incorporated on Tuesday, February 26, 2019 as a Private Limited Company with registered address in YORK. YORK ONE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 7 months and 24 days.
| Name | YORK ONE LTD |
|---|---|
| Company number | 11847653 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORGANBY HOUSE MAIN STREET THORGANBY YORK YO19 6DB |
|---|---|
| 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 |
|---|---|
| Mrs Laura Katherine Russell Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dean Lee Russell Nationality: British |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (35 days left) |
| Latest accounts | 27 February 2023 |
| Next confirmation statement due | 25 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YORK ONE LTD | 26 Feb 2019 |