Introduction
Watch Company
T
THE HOTEL YORK GROUP LIMITED
THE HOTEL YORK GROUP LIMITED is an active company incorporated on 15 December 2025 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 GROUP LIMITED was registered 0 years ago.(SIC: 55100)
Status
active
Active since N/A years ago
Company No
16911387
LTD Company
Age
N/A Years
Incorporated 15 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 September 2027
Period: 15 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
The Octagon Suite E2, 2nd Floor Middleborough Colchester, CO1 1TG,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
MARTIN, Stephen John
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Secretary
Appointed 15 Dec 2025
MARTIN, Stephen John
Suite E2, 2nd Floor, ColchesterCO1 1TG
Secretary
15 Dec 2025
Active
FRESCO, Carlos
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born October 1963
Director
Appointed 18 Dec 2025
FRESCO, Carlos
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born October 1963
Director
18 Dec 2025
Active
FRESCO, Joshua
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born November 1990
Director
Appointed 18 Dec 2025
FRESCO, Joshua
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born November 1990
Director
18 Dec 2025
Active
FRESCO, Luanne
Active2nd Floor, ColchesterC01 1TG
Born October 1965
Director
Appointed 15 Dec 2025
FRESCO, Luanne
2nd Floor, ColchesterC01 1TG
Born October 1965
Director
15 Dec 2025
Active
FRESCO, Sophie Miriam
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born November 1999
Director
Appointed 18 Dec 2025
FRESCO, Sophie Miriam
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born November 1999
Director
18 Dec 2025
Active
ROSE, Michael Balfour
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born May 1935
Director
Appointed 18 Dec 2025
ROSE, Michael Balfour
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born May 1935
Director
18 Dec 2025
Active
ROSE, Pamela Anne
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born September 1952
Director
Appointed 18 Dec 2025
ROSE, Pamela Anne
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born September 1952
Director
18 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Luanne Fresco
Active2nd Floor, ColchesterC01 1TG
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2025
Mrs Luanne Fresco
2nd Floor, ColchesterC01 1TG
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 February 2026