York Uk Holdco International Limited

General information

Name:

York Uk Holdco International Ltd

Office Address:

34 New Bond Street W1A 2AA London

Number: 08096692

Incorporation date: 2012-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London under the following Company Registration No.: 08096692. It was started in the year 2012. The headquarters of this firm is situated at 34 New Bond Street . The area code for this place is W1A 2AA. This enterprise's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. The latest accounts describe the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Sunday 11th June 2023.

Our information related to the enterprise's members implies a leadership of two directors: Sebastian F. and Jayne F. who became a part of the team on 2019-12-12.

The companies that control this firm are as follows: Sotheby's Holdings Uk Limited owns over 3/4 of company shares. This business can be reached in London at New Bond Street, W1A 2AA and was registered as a PSC under the registration number 12875906.

Company staff

Sebastian F.

Role: Director

Appointed: 12 December 2019

Latest update: 28 December 2023

Jayne F.

Role: Director

Appointed: 12 December 2019

Latest update: 28 December 2023

People with significant control

Sotheby's Holdings Uk Limited
Address: 34-35 New Bond Street, London, W1A 2AA, England
Legal authority Companies Act 2006
Legal form Company Incorporated In England And Wales
Country registered England And Wales
Place registered Uk Companies House
Registration number 12875906
Notified on 5 October 2020
Nature of control:
over 3/4 of shares
Bidfair Limited
Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12025352
Notified on 3 October 2019
Ceased on 5 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sotheby's
Address: The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, DE19801, United States
Legal authority State Of Delaware
Legal form Domestic General Corporation
Country registered Delaware, Usa
Place registered Delaware Department Of State: Division Of Corporations
Registration number 4134614
Notified on 6 April 2016
Ceased on 3 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Secretary appointment termination on Wednesday 18th October 2023 (TM02)
filed on: 26th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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