YORK UK HOLDCO INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
YORK UK HOLDCO INTERNATIONAL LIMITED
COMPANY NUMBER
08096692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/2012
(12 years and 6 months old)
WEBSITE
SOTHEBYS.COM
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
W1A 2AA
W1S 2RT
34-35 New Bond Street
London
W1S 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOTHEBY''S | Active - Accounts Filed | View Report |
| YORK UK HOLDCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 14/06/2024 | Jayne Louise Franks (926534175) has left the board |
Credit Risk Overview
Want to learn more about YORK UK HOLDCO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORK UK HOLDCO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORK UK HOLDCO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2019 - Present (5years) Born in May 1981 (age: 43) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
03/06/2024 - Present (6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/06/2012 - Present (12 years and 6 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
07/06/2012 - Present (12 years and 6 months) Born in Sep 1960 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
07/06/2012 - 13/08/2013 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOTHEBY''S USA | N/A | N/A |
| SOTHEBY'S INC | N/A | N/A |
| OATSHARE LIMITED | Active - Accounts Filed | View Report |
| SOTHEBY''S | Active - Accounts Filed | View Report |
| CATALOGUE DISTRIBUTION COMPANY LIMITED | Company is dissolved | View Report |
| SOTHEBY''S DISTRIBUTION LIMITED | Company is dissolved | View Report |
| SOTHEBY''S FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SOTHEBY''S PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| YORK UK HOLDCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 14/06/2024 | Jayne Louise Franks (926534175) has left the board |
| 14/06/2024 | New Board Member Jennifer Marie Laster (932400808) Appointed |
| 30/10/2023 | Caroline Mylward (926480803) has left the board |
| 23/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | Sebastian Fahey (926531176) has left the board |
| 24/12/2019 | New Board Member Sebastian Fahey (926531044) Appointed |
| 18/12/2019 | New Board Member Jayne Louise Franks (926534175) Appointed |
| 17/12/2019 | Nicholas Daniel Goh (924500169) has left the board |
| 17/12/2019 | Henry Koon Hung Li (916969931) has left the board |
| 17/12/2019 | Clive Graham Lord (914245823) has left the board |
| 17/12/2019 | New Board Member Sebastian Fahey (926531176) Appointed |
| 11/12/2019 | Jan Prasens (923732591) has left the board |
| 29/11/2019 | New Board Member Jean-Luc Berrebi (926480826) Appointed |
| 29/11/2019 | Natalie Guelfi (924815638) has left the board |
| 29/11/2019 | New Company Secretary Caroline Mylward (926480803) Appointed |
| 22/11/2019 | Michael Fenton Goss (920810994) has left the board |
| 27/09/2019 | New Board Member Nicholas Daniel Goh (924500169) Appointed |
| 21/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | Kevin John McGuire (907389595) has left the board |
| 09/07/2018 | Antonia Scott (918054174) has left the board |
| 09/07/2018 | New Company Secretary Natalie Guelfi (924815638) Appointed |
| 30/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Board Member Jan Prasens (923732591) Appointed |
| 01/09/2017 | Patrick Erwan Rene Masson (922734621) has left the board |
| 28/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 27/03/2017 | Maarten Ten Holder (918563753) has left the board |
| 27/03/2017 | New Board Member Patrick Erwan Rene Masson (922734621) Appointed |
| 29/06/2016 | New Annual Return filed |
| 17/05/2016 | Dennis Weibling (920438975) has left the board |
| 17/05/2016 | New Board Member Michael Goss (920810994) Appointed |
| 23/03/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Kevin John McGuire (907389595) Appointed |
| 05/02/2016 | New Board Member Kevin John McGuire (907389595) Appointed |
| 25/01/2016 | New Board Member Dennis Weibling (920438975) Appointed |
| 22/01/2016 | Iain Moray Fleming (914678031) has left the board |
| 22/01/2016 | Patrick McClymont (918286411) has left the board |
| 28/06/2015 | New Annual Return filed |
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