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Companies House/London/Company profile

YORK STREET HOLDINGS LTD

Active - Proposal to Strike off
11521026·incorporated 2018-08-16

YORK STREET HOLDINGS LTD is an active UK private limited company, incorporated on 16 August 2018 at Companies House (number 11521026; OpenRegistry canonical ID GB-11521026-york-street-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-16
Registered Address
59-60 GROSVENOR STREET, LONDON, W1K 3HZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-12-19. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-08-15. Next confirmation statement due 2024-08-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

YORK STREET HOLDINGS LTD has 1 person with significant control on file:

  • Martini Private Ltd (United Kingdom reg. 11277436). Notified 2018-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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