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NO.1 YORK HOLDINGS LTD - 1 Clifton, York, YO30 6AA, England, United Kingdom
Company Information
- Company registration number
- 02349493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Clifton
- York
- YO30 6AA
- England 1 Clifton, York, YO30 6AA, England UK
Management
- Managing Directors
- GUEST, James Robert
- GUEST, Thomas David
- GUEST, Tristan Roger John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-20
- Age Of Company 1989-02-20 35 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Jeremy James Cassell
- Guest Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASSEL HOTELS & RESTAURANTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2023-06-02
- Last Date: 2022-05-19
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NO.1 YORK HOLDINGS LTD Company Description
- NO.1 YORK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 02349493. Its current trading status is "live". It was registered 1989-02-20. It was previously called CASSEL HOTELS & RESTAURANTS LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-20.It can be contacted at 1 Clifton .
Get NO.1 YORK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: No.1 York Holdings Ltd - 1 Clifton, York, YO30 6AA, England, United Kingdom
- 1989-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NO.1 YORK HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-02-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-19) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-26) - TM02
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notification-of-a-person-with-significant-control (2021-03-26) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-26) - PSC07
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confirmation-statement-with-updates (2021-05-19) - CS01
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resolution (2021-08-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-31) - CS01
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change-person-secretary-company-with-change-date (2020-06-29) - CH03
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accounts-with-accounts-type-dormant (2020-11-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-06) - AA
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resolution (2019-10-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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confirmation-statement-with-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-12) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-21) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-03-18) - AR01
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accounts-with-accounts-type-group (2011-10-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-07) - AA
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annual-return-company-with-made-up-date (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-25) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-03) - AA
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legacy (2008-03-14) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-23) - AA
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legacy (2007-03-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-03) - AA
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legacy (2006-03-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-27) - AA
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-19) - 363s
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accounts-with-accounts-type-group (2004-10-04) - AA
keyboard_arrow_right 2003
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-group (2003-10-01) - AA
keyboard_arrow_right 2002
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legacy (2002-03-22) - 363s
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accounts-with-accounts-type-group (2002-10-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-05) - AA
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legacy (2001-03-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-15) - AA
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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resolution (1999-04-07) - RESOLUTIONS
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legacy (1999-10-04) - 288b
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accounts-with-accounts-type-full-group (1999-09-20) - AA
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legacy (1999-09-01) - 287
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legacy (1999-06-01) - 122
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legacy (1999-05-21) - 88(2)R
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legacy (1999-04-07) - 173
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legacy (1999-10-12) - 288a
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legacy (1999-04-01) - 288b
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legacy (1999-03-19) - 363s
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legacy (1999-01-22) - 287
keyboard_arrow_right 1998
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legacy (1998-03-24) - 363s
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legacy (1998-11-12) - 53
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resolution (1998-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-10-12) - AA
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re-registration-memorandum-articles (1998-11-12) - MAR
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certificate-re-registration-public-limited-company-to-private (1998-11-12) - CERT10
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-26) - AA
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legacy (1997-03-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-26) - AA
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legacy (1996-04-09) - 363s
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legacy (1996-04-09) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-06) - 288
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legacy (1995-03-20) - 363s
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accounts-with-accounts-type-full-group (1995-10-25) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-27) - AA
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legacy (1994-03-03) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-31) - 88(2)R
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memorandum-articles (1993-12-06) - MEM/ARTS
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resolution (1993-12-06) - RESOLUTIONS
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legacy (1993-12-06) - 122
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legacy (1993-12-06) - 123
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-03-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-03-19) - AA
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legacy (1992-03-16) - 363s
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accounts-with-accounts-type-full-group (1992-10-06) - AA
keyboard_arrow_right 1991
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legacy (1991-05-22) - 363a
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legacy (1991-05-07) - 363a
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memorandum-articles (1991-04-29) - MEM/ARTS
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resolution (1991-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-02-17) - AA
keyboard_arrow_right 1990
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legacy (1990-03-16) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-03-23) - PROSP
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memorandum-articles (1989-03-17) - MEM/ARTS
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legacy (1989-03-17) - 287
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legacy (1989-03-17) - 288
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legacy (1989-03-15) - 288
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legacy (1989-03-15) - 287
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application-to-commence-business (1989-04-24) - 117
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certificate-change-of-name-company (1989-03-08) - CERTNM
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legacy (1989-03-17) - 224
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certificate-authorisation-to-commence-business-borrow (1989-04-24) - CERT8
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resolution (1989-05-10) - RESOLUTIONS
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legacy (1989-05-09) - 123
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legacy (1989-05-09) - 88(2)
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legacy (1989-05-10) - 122
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legacy (1989-05-10) - 123
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legacy (1989-06-22) - 88(2)R
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legacy (1989-08-15) - 288
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legacy (1989-04-28) - 395
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incorporation-company (1989-02-20) - NEWINC