Introduction
Watch Company
Y
YORK MIDCO LIMITED
YORK MIDCO LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YORK MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17135127
LTD Company
Age
N/A Years
Incorporated 2 April 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 May 2026 (3 months ago)
Next Due
Due by 30 September 2027
Period: 2 April 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Contact
Address
30-31 Cowcross Street London, EC1M 6DQ,
Timeline
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Apr 26
Incorporation Company
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
Funding Round
May 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
HIRD, Kean George Maurice
ActiveLondonEC1M 6DQ
Born March 1954
Director
Appointed 02 Apr 2026
HIRD, Kean George Maurice
LondonEC1M 6DQ
Born March 1954
Director
02 Apr 2026
Active
KIRK, Steven Ronald
ActiveLondonEC1M 6DQ
Born December 1967
Director
Appointed 02 Apr 2026
KIRK, Steven Ronald
LondonEC1M 6DQ
Born December 1967
Director
02 Apr 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC1M 6DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2026
Ccpepf Uk Intermediate Limited
LondonEC1M 6DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2026
Active
Fundings
Financials
Latest Activities
Filing History
6
Description
Type
Date Filed
Document
Legacy
3 August 2026
RP01SH01RP01SH01
Legacy
RP01SH01RP01SH01
3 August 2026
No document
Capital Allotment Shares
27 May 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 May 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2026
No document
Change Account Reference Date Company Current Shortened
5 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2026
No document
Change Person Director Company With Change Date
2 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 April 2026
No document
Incorporation Company
2 April 2026
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 April 2026
No document