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Nom

York Road Holding Limited

Adresse
Swiss House
Beckingham Street
Tolleshunt Major
CM9 8LZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11473924 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Berry, Luke John Status: Active Notified: 19/07/2018 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Dadd, Ronald Gerard Status: Active Notified: 19/07/2018 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Howard, Christine Status: Active Notified: 19/07/2018 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Huxley, Monica Anne Status: Active Notified: 19/07/2018 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Huxley, Robert Gregory Status: Active Notified: 19/07/2018 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB York Road Cali Investments Llp Status: Active Notified: 22/09/2020 Companies House Number: Oc433280 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fd Secretarial Ltd Status: Ceased Notified: 19/07/2018 Ceased: 19/07/2018 Companies House Number: 09361466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dadd, Ronald Gerard Tolleshunt Major, Essex, England Status: Active Notified: 19/07/2018 Date of Birth: 11/1980 Occupation: Compnay Director Role: Director Country of Residence: Australia Nationality: Australian
    Dunn, Steve 1st Floor South, London, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Canal View Development (West Drayton) Limited Status: Active Notified: 06/01/2020 Companies House Number: 12386253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag York Road Development (London) Limited Status: Active Notified: 20/07/2018 Companies House Number: 11474655 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lombard Road DEV (LDN) Limited Status: Ceased Notified: 24/07/2019 Ceased: 26/08/2020 Companies House Number: 12120296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lombard Road Development (London) Limited Status: Ceased Notified: 23/09/2019 Ceased: 26/08/2020 Companies House Number: 12113893 Nature of Control
  • Ownership of shares - 75% or more