YORK UK HOLDCO INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2AA

Company number 08096692
Status Active
Incorporation Date 7 June 2012
Company Type Private Limited Company
Address 34 NEW BOND STREET, LONDON, W1A 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Patrick Erwan Rene Masson as a director on 22 March 2017; Termination of appointment of Maarten Ten Holder as a director on 22 March 2017; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 USD 14,353,760 . The most likely internet sites of YORK UK HOLDCO INTERNATIONAL LIMITED are www.yorkukholdcointernational.co.uk, and www.york-uk-holdco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. York Uk Holdco International Limited is a Private Limited Company. The company registration number is 08096692. York Uk Holdco International Limited has been working since 07 June 2012. The present status of the company is Active. The registered address of York Uk Holdco International Limited is 34 New Bond Street London W1a 2aa. . SCOTT, Antonia is a Secretary of the company. GOSS, Michael Fenton is a Director of the company. LI, Henry Koon Hung is a Director of the company. LORD, Clive Graham is a Director of the company. MASSON, Patrick Erwan Rene is a Director of the company. MCGUIRE, Kevin John is a Director of the company. Secretary CHRISTOPHERSON, Thomas Gerald has been resigned. Director CORNELL, Mark Ralph Delano has been resigned. Director FLEMING, Iain Moray has been resigned. Director MCCLYMONT, Patrick has been resigned. Director SHERIDAN, William Scott has been resigned. Director TEN HOLDER, Maarten has been resigned. Director VAN MARIS VAN DIJK, Patrick Josephus has been resigned. Director WEIBLING, Dennis has been resigned. Director WOODHEAD, Robin George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT, Antonia
Appointed Date: 13 August 2013
Director
GOSS, Michael Fenton
Appointed Date: 12 May 2016
65 years old
Director
LI, Henry Koon Hung
Appointed Date: 07 June 2012
67 years old
Director
LORD, Clive Graham
Appointed Date: 07 June 2012
65 years old
Director
MASSON, Patrick Erwan Rene
Appointed Date: 22 March 2017
55 years old
Director
MCGUIRE, Kevin John
Appointed Date: 19 January 2016
64 years old

Resigned Directors

Secretary
CHRISTOPHERSON, Thomas Gerald
Resigned: 13 August 2013
Appointed Date: 07 June 2012
Director
CORNELL, Mark Ralph Delano
Resigned: 09 March 2015
Appointed Date: 13 August 2013
59 years old
Director
FLEMING, Iain Moray
Resigned: 15 January 2016
Appointed Date: 07 June 2012
57 years old
Director
MCCLYMONT, Patrick
Resigned: 18 January 2016
Appointed Date: 13 November 2013
56 years old
Director
SHERIDAN, William Scott
Resigned: 20 September 2013
Appointed Date: 07 June 2012
71 years old
Director
TEN HOLDER, Maarten
Resigned: 22 March 2017
Appointed Date: 04 March 2014
55 years old
Director
VAN MARIS VAN DIJK, Patrick Josephus
Resigned: 26 July 2012
Appointed Date: 07 June 2012
64 years old
Director
WEIBLING, Dennis
Resigned: 11 May 2016
Appointed Date: 19 January 2016
74 years old
Director
WOODHEAD, Robin George
Resigned: 13 August 2013
Appointed Date: 20 August 2012
74 years old

YORK UK HOLDCO INTERNATIONAL LIMITED Events

23 Mar 2017
Appointment of Patrick Erwan Rene Masson as a director on 22 March 2017
23 Mar 2017
Termination of appointment of Maarten Ten Holder as a director on 22 March 2017
24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • USD 14,353,760
13 May 2016
Appointment of Michael Goss as a director on 12 May 2016
13 May 2016
Termination of appointment of Dennis Weibling as a director on 11 May 2016
...
... and 28 more events
07 Jan 2013
Particulars of a mortgage or charge / charge no: 1
29 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
22 Aug 2012
Termination of appointment of Patrick Van Maris Van Dijk as a director
22 Aug 2012
Appointment of Robin George Woodhead as a director
07 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

YORK UK HOLDCO INTERNATIONAL LIMITED Charges

13 February 2014
Charge code 0809 6692 0002
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation as Collateral Agent for Itself and for the Other Secured Parties, Such Terms as Defined in the Credit Agreements (As Referred to in the Deed of Charge and Assignment)
Description: Notification of addition to or amendment of charge…
19 December 2012
A deed of charge and assignment
Delivered: 7 January 2013
Status: Satisfied on 15 February 2014
Persons entitled: General Electric Capital Corporation
Description: By way of first fixed continuing security and all its…

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