York Pullman Holdings Limited. net worth, address, company information. Free

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York Pullman Holdings Limited (number 07028776) is a private limited company founded on 2009-09-24. This firm is situated at 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG. York Pullman Holdings Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	York Pullman Holdings Limited
Number	07028776
Date of Incorporation:	24th September 2009
End of financial year:	31 March
Address:	2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this company, we can name: Thomas J. (appointed on 24 September 2009). 1 secretary is there as well: Maxine J. (appointed on 24 September 2009). The Companies House indexes 2 persons of significant control, namely: Tom James Holdings Limited can be reached at Clifton Moor Business Village, James Nicolson Link, YO30 4XG York. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thomas J. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	-	-	-	-	-	-	1,245,968	1,076,065	1,258,463	2,316,309
Fixed Assets	-	-	-	-	795,103	1,829,860	1,829,861	1,829,861	1,934,518	1,983,525
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	26,001	586,001	649,001	921,369	1,435,221	-	-	-	-	-
Total Assets Less Current Liabilities	526,001	836,001	799,001	921,369	1,435,221	1,899,245	2,958,850	2,766,048	2,940,866	4,146,764

People with significant control

Tom James Holdings Limited

22 January 2024

Address	2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas J.

24 September 2016 - 22 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 26th, March 2024 \| accounts	Free Download (39 pages)

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 26th, March 2024 \| accounts	Free Download (39 pages)
(PSC02) Notification of a person with significant control 2024-01-22 filed on: 24th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024-01-22 filed on: 24th, January 2024 \| persons with significant control	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 16th, January 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-09-24 filed on: 25th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period ending changed to 2022-12-31 (was 2023-03-31). filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates 2022-09-24 filed on: 26th, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates 2021-09-24 filed on: 27th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates 2020-09-24 filed on: 30th, September 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-09-24 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (33 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with updates 2018-09-24 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-09-24 filed on: 26th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-09-24 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2014-10-31 (was 2014-12-31). filed on: 2nd, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-10: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 25th, July 2014 \| accounts	Free Download (6 pages)
(CH03) On 2014-01-10 secretary's details were changed filed on: 24th, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-08: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 28th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 3rd, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period ending changed to 2010-09-30 (was 2010-10-31). filed on: 22nd, June 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 22nd, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010-09-01 secretary's details were changed filed on: 5th, October 2010 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, July 2010 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 24th, September 2009 \| incorporation	Free Download (16 pages)

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