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"https://find-and-update.company-information.service.gov.uk/company/04136959/filing-history" }, "confirmation_statement": { "next_due": "2027-01-22", "last_made_up": "2026-01-08" }, "officers": [ { "name": "YORK PLACE COMPANY SECRETARIES LIMITED", "person_url": "/person/5359889", "role": "corporate-nominee-secretary", "appointed_on": "2001-01-08", "resigned_on": "2001-01-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:19:06+00:00" }, { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5359830", "role": "corporate-nominee-director", "appointed_on": "2001-01-08", "resigned_on": "2001-01-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:19:06+00:00" }, { "name": "SHARPE, Martin", "person_url": "/person/6543101", "role": "director", "appointed_on": "2001-04-01", "resigned_on": "2001-09-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:19:06+00:00" }, { "name": "WATSON, Andrew", "person_url": "/person/6543102", "role": "secretary", "appointed_on": "2001-01-08", "resigned_on": "2004-10-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:19:06+00:00" }, { "name": "WILES, David Philip", "person_url": "/person/6543100", "role": "secretary", "appointed_on": "2004-10-07", "resigned_on": "2014-09-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:19:06+00:00" }, { "name": "HANDSCOMB, Lynn", "person_url": "/person/6543104", "role": "secretary", "appointed_on": "2014-11-12", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:19:06+00:00" }, { "name": "HENRY, Gerrard Leslie", "person_url": "/person/6543103", "role": "director", "appointed_on": "2001-01-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T02:19:06+00:00" } ], "psc": [ { "name": "Mr Gerrard Leslie Henry", "kind": "individual-person-with-significant-control", "person_url": "/person/1706409", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-06-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dominic Frederick Henry", "kind": "individual-person-with-significant-control", "person_url": "/person/1331754", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2018-06-04", "ceased_on": "2024-11-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Harrison Guy Cramer", "kind": "individual-person-with-significant-control", "person_url": "/person/1846712", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-11-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }