Introduction
Watch Company
T
THE HOTEL YORK HOLDINGS LIMITED
THE HOTEL YORK HOLDINGS LIMITED is an active company incorporated on 23 August 2019 with the registered office located in Colchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE HOTEL YORK HOLDINGS LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
12171022
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
The Octagon Suite E2, 2nd Floor Middleborough Colchester, CO1 1TG,
Previous Addresses
, Tricor Suite, 4th Floor 50 Mark Lane, London, EC3R 7QR, England
From: 23 August 2019To: 10 August 2022
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
MARTIN, Stephen John
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Secretary
Appointed 23 Aug 2019
MARTIN, Stephen John
Suite E2, 2nd Floor, ColchesterCO1 1TG
Secretary
23 Aug 2019
Active
FRESCO, Carlos
ActiveHolders Hill Road, LondonNW7 1LU
Born October 1963
Director
Appointed 11 Sept 2019
FRESCO, Carlos
Holders Hill Road, LondonNW7 1LU
Born October 1963
Director
11 Sept 2019
Active
FRESCO, Joshua
ActiveHolders Hill Road, LondonNW7 1LU
Born November 1990
Director
Appointed 11 Sept 2019
FRESCO, Joshua
Holders Hill Road, LondonNW7 1LU
Born November 1990
Director
11 Sept 2019
Active
FRESCO, Luanne
ActiveHolders Hill Road, LondonNW7 1LU
Born October 1965
Director
Appointed 23 Aug 2019
FRESCO, Luanne
Holders Hill Road, LondonNW7 1LU
Born October 1965
Director
23 Aug 2019
Active
FRESCO, Sophie Miriam
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born November 1999
Director
Appointed 17 Sept 2024
FRESCO, Sophie Miriam
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born November 1999
Director
17 Sept 2024
Active
ROSE, Michael Balfour
Active23 Craven Hill Gardens, LondonW2 3EA
Born May 1935
Director
Appointed 11 Sept 2019
ROSE, Michael Balfour
23 Craven Hill Gardens, LondonW2 3EA
Born May 1935
Director
11 Sept 2019
Active
ROSE, Pamela Anne
Active23 Craven Hill Gardens, LondonW2 3EA
Born September 1952
Director
Appointed 11 Sept 2019
ROSE, Pamela Anne
23 Craven Hill Gardens, LondonW2 3EA
Born September 1952
Director
11 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Balfour Rose
Active23 Craven Hill Gardens, LondonW2 3EA
Born May 1935
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Sept 2019
Mr Michael Balfour Rose
23 Craven Hill Gardens, LondonW2 3EA
Born May 1935
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Sept 2019
Active
Mrs Luanne Fresco
ActiveHolders Hill Road, LondonNW7 1LU
Born October 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Aug 2019
Mrs Luanne Fresco
Holders Hill Road, LondonNW7 1LU
Born October 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Aug 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2025
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
23 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2021
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2019