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York RD Holdings Ltd

York RD Holdings Ltd is a dissolved company incorporated on 3 May 2024 with the registered office located in London, Greater London. York RD Holdings Ltd was registered 1 year 4 months ago.
Status
Dissolved
Dissolved on 2 September 2025 (8 days ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
15702072
Private limited company
Age
1 year 4 months
Incorporated 3 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Wimpole Mews
London
W1G 8PB
United Kingdom
Address changed on 7 May 2024 (1 year 4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1963
Director • Game Designer • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Summertown Homes Ltd
James William Hanbury Wade is a mutual person.
Active
Parkport UK Limited
James William Hanbury Wade is a mutual person.
Active
Beattie Beau Limited
Suzann Sime is a mutual person.
Active
Parkport Holdings Ltd
James William Hanbury Wade is a mutual person.
Active
Parkport Projects Ltd
James William Hanbury Wade is a mutual person.
Active
Christchurch RD Ltd
James William Hanbury Wade is a mutual person.
Active
Beechlawn Properties Ltd
James William Hanbury Wade is a mutual person.
Active
Tamisier Holdings LLP
James William Hanbury Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
2 May 2025
For period 2 May2 May 2025
Traded for 12 months
Cash in Bank
£9.34K
Turnover
Unreported
Employees
1
Total Assets
£9.34K
Total Liabilities
-£6.48K
Net Assets
£2.86K
Debt Ratio (%)
69%
Latest Activity
Voluntarily Dissolution
8 Days Ago on 2 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 17 Jun 2025
Application To Strike Off
3 Months Ago on 8 Jun 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Accounting Period Shortened
6 Months Ago on 13 Feb 2025
Suzann Sime Resigned
7 Months Ago on 10 Feb 2025
Ms Suzann Sime Appointed
11 Months Ago on 7 Oct 2024
Mr James Wade Details Changed
1 Year 4 Months Ago on 7 May 2024
Mr James William Hanbury Wade Details Changed
1 Year 4 Months Ago on 7 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 8 Jun 2025
Total exemption full accounts made up to 2 May 2025
Submitted on 21 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Suzann Sime as a director on 10 February 2025
Submitted on 13 Feb 2025
Current accounting period shortened from 31 May 2025 to 2 May 2025
Submitted on 13 Feb 2025
Appointment of Ms Suzann Sime as a director on 7 October 2024
Submitted on 20 Oct 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9 Wimpole Mews London W1G 8PB on 7 May 2024
Submitted on 7 May 2024
Change of details for Mr James William Hanbury Wade as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Repayment History
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