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York House Investment Holdings Limited

York House Investment Holdings Limited is an active company incorporated on 29 October 2024 with the registered office located in Milton Keynes, Buckinghamshire. York House Investment Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16048714
Private limited company
Age
1 year
Incorporated 29 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (16 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 July 2026 (8 months remaining)
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 21 Jul 2025 (3 months ago)
Previous address was C/O Freeths Llp Routeco Office Park Davy Avenue, Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Oct 1965
Director • Israeli • Lives in Israel • Born in May 1978
Director • Israeli • Lives in Israel • Born in Jul 1984
SG Rocks (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
York House Investment Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Oct 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Accounting Period Extended
5 Months Ago on 9 Jun 2025
New Charge Registered
10 Months Ago on 8 Jan 2025
Sg Rocks (Uk) Limited (PSC) Details Changed
11 Months Ago on 28 Nov 2024
Incorporated
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 29 Oct 2025
Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue, Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 21 July 2025
Submitted on 21 Jul 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jan 2025
Resolutions
Submitted on 13 Jan 2025
Registration of charge 160487140001, created on 8 January 2025
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 3 Jan 2025
Change of details for Sg Rocks (Uk) Limited as a person with significant control on 28 November 2024
Submitted on 4 Dec 2024
Incorporation
Submitted on 29 Oct 2024
Repayment History
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