York Road Holding Limited
Company Profile
live
MicroYork Road Holding Limited
11473924•Private Limited With Share Capital
Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZ
Get Full Access
Incorporated
19/07/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
York Road Holding Limited (11473924) is a private limited with share capital incorporated on 19/07/2018 (7 years old) and registered in essex, CM98LZ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/07/2018
CM98LZ
Financial Overview
Total Assets
£6.01M
Liabilities
£4.12M
Net Assets
£1.89M
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Resolution
Category:Resolution
Date:08-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Resolution
Category:Resolution
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Memorandum Articles
Category:Incorporation
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Incorporation Company
Category:Incorporation
Date:19-07-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date31/07/2025
Latest Accounts31/07/2024
Trading Addresses
Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Ma, Maldon, CM98LZRegistered
Related Companies
7
Contact
Swiss House Beckingham Street, Tolleshunt Major, Essex, CM98LZ