No.1 York Holdings Ltd in YORK

No.1 York Holdings Ltd YORK

Founded in 1989, No.1 York Holdings, classified under reg no. 02349493 is an active company. Currently registered at 1 Clifton YO30 6AA, York the company has been in the business for 35 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 20th August 2021 No.1 York Holdings Ltd is no longer carrying the name Cassel Hotels & Restaurants.

The firm has 3 directors, namely Tristan G., James G. and Thomas G.. Of them, Tristan G., James G., Thomas G. have been with the company the longest, being appointed on 22 March 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Roger S. who worked with the the firm until 22 March 2021.

No.1 York Holdings Ltd Address / Contact

Office Address	1 Clifton
Town	York
Post code	YO30 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02349493
Date of Incorporation	Mon, 20th Feb 1989
Industry	Licensed restaurants
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Tristan G.

Position: Director

Appointed: 22 March 2021

James G.

Position: Director

Appointed: 22 March 2021

Thomas G.

Position: Director

Appointed: 22 March 2021

Jeremy C.

Position: Director

Resigned: 22 March 2021

Vivien C.

Position: Director

Resigned: 22 March 2021

Roger S.

Position: Secretary

Appointed: 15 September 1999

Resigned: 22 March 2021

Roger S.

Position: Director

Appointed: 15 September 1999

Resigned: 22 March 2021

Capital Ventures Limited

Position: Corporate Secretary

Appointed: 20 February 1992

Resigned: 15 September 1999

Douglas B.

Position: Director

Appointed: 20 February 1992

Resigned: 02 November 1994

Dennis F.

Position: Director

Appointed: 20 February 1992

Resigned: 23 March 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Guest Holdings Ltd from London, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jeremy C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Guest Holdings Ltd

Harwood House Harwood Road, London, SW6 4QP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11416150
Notified on	22 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy C.

Notified on	6 April 2016
Ceased on	22 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cassel Hotels & Restaurants	August 20, 2021

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 21st, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 21st, November 2023	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 28th, February 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 10th, November 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 16th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, November 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 3rd, November 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, October 2012	accounts	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 7th, October 2010	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 25th, September 2009	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 3rd, October 2008	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 23rd, September 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 23rd, September 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 4th, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 4th, October 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 1st, October 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 1st, October 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 5th, September 2001	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 5th, September 2001	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 15th, September 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 15th, September 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 20th, September 1999	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 20th, September 1999	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 12th, October 1998	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 12th, October 1998	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 26th, September 1997	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 26th, September 1997	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 26th, November 1996	accounts	Free Download (15 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 26th, November 1996	accounts	Free Download (15 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 25th, October 1995	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 25th, October 1995	accounts	Free Download (16 pages)
AA	Full group accounts made up to 31st March 1994 filed on: 27th, October 1994	accounts
AA	Full group accounts made up to 31st March 1994 filed on: 27th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1993 filed on: 8th, November 1993	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 8th, November 1993	accounts	Free Download
AA	Full group accounts made up to 31st March 1992 filed on: 6th, October 1992	accounts	Free Download
AA	Full group accounts made up to 31st March 1992 filed on: 6th, October 1992	accounts
AA	Full group accounts made up to 31st March 1991 filed on: 19th, March 1992	accounts
AA	Full group accounts made up to 31st March 1991 filed on: 19th, March 1992	accounts	Free Download
AA	Full group accounts made up to 31st March 1990 filed on: 17th, February 1991	accounts	Free Download
AA	Full group accounts made up to 31st March 1990 filed on: 17th, February 1991	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 16th, March 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 16th, March 1990	accounts
224	Accounting reference date notified as 30/06 filed on: 17th, March 1989	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 17th, March 1989	accounts

No.1 York Holdings Ltd YORK

No.1 York Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Tristan G.

James G.

Thomas G.

Jeremy C.

Vivien C.

Roger S.

Roger S.

Capital Ventures Limited

Douglas B.

Dennis F.

People with significant control

Company previous names

Company filings

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