YORK MONARCH UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
YORK MONARCH UK HOLDINGS LIMITED
COMPANY NUMBER
09907815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3AN
23 Savile Row 4th Floor
London
W1S 2ET
25-28 Old Burlington Street
London
W1S 3AN
Credit Risk Overview
Want to learn more about YORK MONARCH UK HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORK EUROPEAN DISTRESSED CREDIT FUND II | N/A | N/A |
| YORK MONARCH UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Board Member Akbar Abdul Aziz Rafiq (919230876) Appointed |
| 09/01/2025 | New Board Member Akbar Abdul Aziz Rafiq (933093432) Appointed |
| 29/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about YORK MONARCH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORK MONARCH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORK MONARCH UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORK EUROPEAN DISTRESSED CREDIT FUND II | N/A | N/A |
| YORK MONARCH UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Board Member Akbar Abdul Aziz Rafiq (919230876) Appointed |
| 09/01/2025 | New Board Member Akbar Abdul Aziz Rafiq (933093432) Appointed |
| 29/06/2022 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 03/03/2021 | Christophe Aurand (920334286) has left the board |
| 17/01/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 29/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
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