Introduction
Watch Company
Y
YORKTOWN HOLDINGS LIMITED
YORKTOWN HOLDINGS LIMITED is an active company incorporated on 10 May 2018 with the registered office located in Farnham. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. YORKTOWN HOLDINGS LIMITED was registered 7 years ago.(SIC: 64991)
Status
active
Active since 7 years ago
Company No
11354896
LTD Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
9 St. Georges Yard Farnham, GU9 7LW,
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
YORK, Elaine Jennifer
ActiveSt. Georges Yard, FarnhamGU9 7LW
Born October 1964
Director
Appointed 10 May 2018
YORK, Elaine Jennifer
St. Georges Yard, FarnhamGU9 7LW
Born October 1964
Director
10 May 2018
Active
YORK, Norton Oscar
ActiveSt. Georges Yard, FarnhamGU9 7LW
Born September 1965
Director
Appointed 10 May 2018
YORK, Norton Oscar
St. Georges Yard, FarnhamGU9 7LW
Born September 1965
Director
10 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Norton Oscar York
ActiveSt. Georges Yard, FarnhamGU9 7LW
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2018
Mr Norton Oscar York
St. Georges Yard, FarnhamGU9 7LW
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2018
Active
Mrs Elaine Jennifer York
ActiveSt. Georges Yard, FarnhamGU9 7LW
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2018
Mrs Elaine Jennifer York
St. Georges Yard, FarnhamGU9 7LW
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2018
Active
Filing History
26
Description
Type
Date Filed
Document
21 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2023
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2021