NY

NO.1 YORK LTD

Active

Company number 02264248

York, England · Incorporated 2 June 1988

1 Clifton, York, YO30 6AA, England

Last updated on 6 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERMSTOCK LIMITED · 2 June 1988 – 30 September 1988

CASSEL HOTELS LIMITED · 30 September 1988 – 20 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
No.1 York Holdings Ltd
Ownership Of Shares 75 To 100 Percent
3 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Full
Accounts
29 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2023 View
Accounts With Accounts Type Small
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Resolution
Resolution
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Change Person Director Company With Change Date
Officers
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Medium
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Small
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Small
Accounts
25 September 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Small
Accounts
3 October 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Small
Accounts
23 September 2007 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Small
Accounts
3 October 2006 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Medium
Accounts
4 October 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Medium
Accounts
9 September 2003 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Small
Accounts
10 October 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Annual Return
31 August 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Address
1 September 1999 View
Accounts With Accounts Type Full
Accounts
26 July 1999 View
Legacy
Address
22 January 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1998 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Full
Accounts
6 November 1997 View
Legacy
Annual Return
1 September 1997 View
Legacy
Annual Return
22 August 1996 View
Legacy
Officers
22 August 1996 View
Accounts With Accounts Type Full
Accounts
15 August 1996 View
Legacy
Annual Return
1 September 1995 View
Accounts With Accounts Type Full
Accounts
18 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 August 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Annual Return
23 September 1992 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Annual Return
4 September 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Annual Return
26 March 1990 View
Legacy
Accounts
15 March 1990 View
Accounts With Accounts Type Small
Accounts
21 September 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Mortgage
12 May 1989 View
Legacy
Mortgage
28 April 1989 View
Resolution
Resolution
24 April 1989 View
Legacy
Address
24 April 1989 View
Legacy
Accounts
24 April 1989 View
Memorandum Articles
Incorporation
2 December 1988 View
Legacy
Officers
2 December 1988 View
Legacy
Address
2 December 1988 View
Certificate Change Of Name Company
Change Of Name
29 September 1988 View
Certificate Change Of Name Company
Change Of Name
29 September 1988 View
Resolution
Resolution
27 September 1988 View
Legacy
Address
21 June 1988 View
Legacy
Officers
21 June 1988 View
Incorporation Company
Incorporation
2 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

YO30 6AA

NO.1 YORK HOLDINGS LTD
#02349493
active
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