Qip 77 York Limited is a private limited company located at 10 Orange Street, Haymarket, London WC2H 7DQ. Incorporated on 2022-08-10, this 1-year-old company is run by 2 directors.
Director Patrick A., appointed on 06 June 2023. Director Peter Y., appointed on 06 June 2023.
The company is officially classified as "development of building projects" (SIC: 41100). According to official records there was a change of name on 2023-06-07 and their previous name was 77 York Limited.
The latest confirmation statement was sent on 2023-08-09 and the due date for the following filing is 2024-08-23.
| Office Address | 10 Orange Street |
| Office Address2 | Haymarket |
| Town | London |
| Post code | WC2H 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 14289210 |
| Date of Incorporation | Wed, 10th Aug 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 10th May 2024 (4 days left) |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 06 June 2023
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Straits Holdco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is 77 Holdings Limited that put York, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Martyn H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Straits Holdco Limited
C/O Orange Street, London, WC2H 7DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14488090 |
| Notified on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
77 Holdings Limited
Stanley Harrison House The Chocolate Works, Bishopthorpe Road, York, YO23 1DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14289199 |
| Notified on | 17 August 2022 |
| Ceased on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martyn H.
| Notified on | 10 August 2022 |
| Ceased on | 17 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 77 York | June 7, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-03-20 director's details were changed filed on: 20th, March 2024 |
officers | Free Download (2 pages) |
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