Introduction
Watch Company
Y
YORK PULLMAN HOLDINGS LIMITED
YORK PULLMAN HOLDINGS LIMITED is an active company incorporated on 24 September 2009 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. YORK PULLMAN HOLDINGS LIMITED was registered 16 years ago.(SIC: 70100)
Status
active
Active since 16 years ago
Company No
07028776
LTD Company
Age
16 Years
Incorporated 24 September 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
2 Clifton Moor Business Village James Nicolson Link York, YO30 4XG,
3 key events • 2009 - 2024
Funding Officers Ownership
Company Founded
Sept 09
Incorporation Company
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAMES, Maxine Paula
ActiveStratford Way, YorkYO32 9YW
Secretary
Appointed 24 Sept 2009
JAMES, Maxine Paula
Stratford Way, YorkYO32 9YW
Secretary
24 Sept 2009
Active
JAMES, Thomas George
ActiveForest Hill Farm, YorkYO32 5TW
Born September 1966
Director
Appointed 24 Sept 2009
JAMES, Thomas George
Forest Hill Farm, YorkYO32 5TW
Born September 1966
Director
24 Sept 2009
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tom James Holdings Limited
ActiveClifton Moor Business Village, YorkYO30 4XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Tom James Holdings Limited
Clifton Moor Business Village, YorkYO30 4XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2024
Active
Mr Thomas George James
CeasedPottery Lane, YorkYO32 5TW
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2016
Ceased 22 Jan 2024
Mr Thomas George James
Pottery Lane, YorkYO32 5TW
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2016
Ceased 22 Jan 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
24 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2024
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 September 2023
2 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 April 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 January 2014
22 June 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 October 2010