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York Street Holdings Ltd

York Street Holdings Ltd is an active company incorporated on 16 August 2018 with the registered office located in London, Greater London. York Street Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11521026
Private limited company
Age
7 years
Incorporated 16 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 429 days
Dated 15 August 2023 (2 years 2 months ago)
Next confirmation dated 15 August 2024
Was due on 29 August 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 317 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (10 months ago)
Address
59-60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in May 1989
Martini Private Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum Capital Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Minerva Lending Management Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Flood Street Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Patient Wolf Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
BSM SPV 1 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
152 Silbury Boulevard Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Martini Private Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redellis Developments Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10
Increased by £5 (+100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£762.43K
Decreased by £12.98K (-2%)
Total Liabilities
-£788.99K
Decreased by £98.78K (-11%)
Net Assets
-£26.56K
Increased by £85.81K (-76%)
Debt Ratio (%)
103%
Decreased by 11.01% (-10%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
12 Months Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Mark James Stephen Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Martin Joel Drummond Resigned
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 5 Sep 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 15 August 2023 with updates
Submitted on 22 Aug 2023
Termination of appointment of Martin Joel Drummond as a director on 1 February 2023
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Director's details changed for Mr Mark James Stephen on 15 August 2022
Submitted on 19 Aug 2022
Repayment History
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