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YORK ROAD HOLDING LIMITED
Active
11473924 · incorporated 2018-07-19
YORK ROAD HOLDING LIMITED is an active UK private limited company, incorporated on 19 July 2018 at Companies House (number 11473924; OpenRegistry canonical ID GB-11473924-york-road-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 164 active companies registered in Tolleshunt Major, Essex (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-08 . Next confirmation statement due 2026-12-22 .
Mortgages and charges
4 charges recorded against the company at Companies House:
3 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control YORK ROAD HOLDING LIMITED has 6 persons with significant control on file:
Mr Robert Gregory Huxley born 1980 resident in Australia, Australian national. Notified 2018-07-19. Significant Influence Or Control As Trust Mr Luke John Berry born 1979 resident in Australia, Australian national. Notified 2018-07-19. Significant Influence Or Control As Trust Mr Ronald Gerard Dadd born 1980 resident in Australia, Australian national. Notified 2018-07-19. Significant Influence Or Control As Trust Mrs Monica Anne Huxley born 1978 resident in Australia, Australian national. Notified 2018-07-19. Significant Influence Or Control As Trust Mrs Christine Howard born 1948 resident in Australia, Australian national. Notified 2018-07-19. Significant Influence Or Control As Trust York Road Cali Investments Llp Owns 25–50% of shares Holds 25–50% of voting rights 1 historical PSC record has ceased:
Fd Secretarial Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Tolleshunt Major:
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