Glenyork Properties Limited is a private limited company located at Fika Pods Ltd, Unit B2, London NW9 6JL. Incorporated on 2020-06-11, this 3-year-old company is run by 3 directors.
Director Daniel N., appointed on 01 March 2024. Director Michal N., appointed on 01 March 2024. Director Julian N., appointed on 11 April 2023.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House records there was a change of name on 2023-07-06 and their previous name was Fika Pods Ltd.
The latest confirmation statement was sent on 2023-06-10 and the deadline for the following filing is 2024-06-24. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Fika Pods Ltd |
| Office Address2 | Unit B2 |
| Town | London |
| Post code | NW9 6JL |
| Country of origin | United Kingdom |
| Registration Number | 12662390 |
| Date of Incorporation | Thu, 11th Jun 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 11 April 2023
The list of PSCs that own or control the company is made up of 6 names. As BizStats discovered, there is Daniel N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michal N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Julian N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel N.
| Notified on | 21 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michal N.
| Notified on | 21 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julian N.
| Notified on | 21 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
York Hall Ltd
13 Chadwick Road, Westcliff-On-Sea, SS0 8LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 13218709 |
| Notified on | 21 April 2023 |
| Ceased on | 21 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew L.
| Notified on | 1 March 2022 |
| Ceased on | 21 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel N.
| Notified on | 11 June 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
significiant influence or control |
| Fika Pods | July 6, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 1, 2024 new director was appointed. filed on: 21st, March 2024 |
officers | Free Download (2 pages) |
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