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York UK Holdco International Limited

York UK Holdco International Limited is an active company incorporated on 7 June 2012 with the registered office located in London, Greater London. York UK Holdco International Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08096692
Private limited company
Age
13 years
Incorporated 7 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
34 New Bond Street
London
W1A 2AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Sep 1983
Director • Human Resources Director, Europe • British • Lives in UK • Born in Feb 1973
Director • Managing Director, Europe • British • Lives in England • Born in May 1981
Director • General Manager • British • Lives in England • Born in Oct 1993
Sotheby's Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sotheby's Financial Services Limited
Sebastian Fahey, Jayne Louise Franks, and 2 more are mutual people.
Active
Sotheby's
Sebastian Fahey, Jayne Louise Franks, and 2 more are mutual people.
Active
Oatshare Limited
Sebastian Fahey, Jayne Louise Franks, and 2 more are mutual people.
Active
Sotheby's Properties Limited
Sebastian Fahey, Jayne Louise Franks, and 2 more are mutual people.
Active
34-35 New Bond Street Limited
Sebastian Fahey, Jayne Louise Franks, and 2 more are mutual people.
Active
Bidfair UK Property Holdings Limited
Sebastian Fahey, Jayne Louise Franks, and 1 more are mutual people.
Active
Dreams Come True Charity
Jayne Louise Franks is a mutual person.
Active
Bidfair Limited
Sebastian Fahey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.55B
Increased by £26.58M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.55B
Increased by £26.58M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
Ms Krasimira Krasimirova Petrova Appointed
8 Months Ago on 17 Feb 2025
Sebastian Fahey Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Jayne Louise Franks Resigned
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Resolutions
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Registration of charge 080966920014, created on 10 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Registration of charge 080966920013, created on 3 April 2025
Submitted on 8 Apr 2025
Registration of charge 080966920012, created on 3 April 2025
Submitted on 8 Apr 2025
Appointment of Ms Krasimira Krasimirova Petrova as a director on 17 February 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Termination of appointment of Sebastian Fahey as a director on 31 December 2024
Submitted on 13 Jan 2025
Repayment History
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