YORK HOUSE HOLDINGS LIMITED
YORK HOUSE HOLDINGS LIMITED is an active private limited company, incorporated on 24 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. YORK HOUSE HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.
Company Information
Company Number | 13290352 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/04/2024 |
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Last Made Up Date | 23/03/2023 |
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Return
Next Due Date | 21/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
YORK HOUSE HOLDINGS LIMITED
Directors
(The company's officers)
MRS LUCY JANE DENCH
(~50 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2021
STUART DENCH
(~52 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 24/03/2021
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Appointed on 24/03/2021
Shareholders
(Persons of Significant Control)
Mrs Lucy Jane Dench
(~50 year old British national)
5, New Street Square, London, EC4A 3TW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/03/2021
Mr Stuart Henry Dench
(~52 year old British national)
5, New Street Square, London, EC4A 3TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 24/03/2021
Connections
(Shared officers)
05468033 LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
YORK HOUSE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of YORK HOUSE HOLDINGS LIMITED at local scale
Map of YORK HOUSE HOLDINGS LIMITED at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)