York Road Holding Limited
- Company number
- 11473924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2018
- Nature of business
- Development of building projects
- Corporate group
- York Road Cali Investments LLP (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2018 | 19 Jul 2018 |
| York Road Cali Investments Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2020 | |
| Mrs Monica Anne Huxley | Significant Influence Or Control As Trust | 19 Jul 2018 | |
| Mr Robert Gregory Huxley | Significant Influence Or Control As Trust | 19 Jul 2018 | |
| Mrs Christine Howard | Significant Influence Or Control As Trust | 19 Jul 2018 | |
| Mr Luke John Berry | Significant Influence Or Control As Trust | 19 Jul 2018 | |
| Mr Ronald Gerard Dadd | Significant Influence Or Control As Trust | 19 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,605,470 | - | 0 |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | £12 | 2 |
| 31 Jul 2022 | - | £32 | 2 |
| 31 Jul 2021 | - | £49,837 | 0 |
| 31 Jul 2020 | - | £0 | 2 |
| 31 Jul 2019 | - | £125 | - |
Connections
Owned by
York Road Holding Limited → York Road Cali Investments LLP
Controls
- York Road Development (London) Limited (11474655)
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