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York Monarch UK Holdings Limited

Company Number: 09907815 · Private Limited Company

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Trust Score

75 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Issues found

schedule Age

Company Age

10 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

8 December 2015

10 years ago

location_on Address

25-28 Old Burlington Street, London, W1S 3AN, England

category Industry

Activities of Other Holding Companies

info About York Monarch UK Holdings Limited

York Monarch UK Holdings Limited is a private limited company registered in the United Kingdom with company number 09907815. The company was incorporated on 8 December 2015, making it 10 years old. The company is currently active.

York Monarch UK Holdings Limited operates in the activities of other holding companies sector.

The company's registered office is located at 25-28 Old Burlington Street, London, W1S 3AN, England.

York Monarch UK Holdings Limited currently has 1 active officer, including RAFIQ, Akbar Abdul Aziz.

Filing History

22 January 2025
PSC01

Notification Of A Person With Significant Control

22 January 2025
PSC07

Cessation Of A Person With Significant Control

7 January 2025
AP01

Appoint Person Director Company With Name Date

7 January 2025
TM01

Termination Director Company With Name Termination Date

7 January 2025
AC92

Restoration Order Of Court

Show 19 more filings
3 January 2023

GAZ2(A) — Gazette Dissolved Voluntary

4 October 2022

GAZ1(A) — Gazette Notice Voluntary

27 September 2022

DS01 — Dissolution Application Strike Off Company

24 June 2022

AA — Accounts With Accounts Type Unaudited Abridged

1 December 2021

AD01 — Change Registered Office Address Company With Date Old Address New Address

28 July 2021

AD01 — Change Registered Office Address Company With Date Old Address New Address

12 May 2021

AA — Accounts With Accounts Type Unaudited Abridged

1 March 2021

TM01 — Termination Director Company With Name Termination Date

1 March 2021

TM01 — Termination Director Company With Name Termination Date

13 January 2021

CS01 — Confirmation Statement With No Updates

9 January 2020

CS01 — Confirmation Statement With No Updates

17 October 2019

AA — Accounts With Accounts Type Small

26 December 2018

CS01 — Confirmation Statement With No Updates

22 October 2018

AAMD — Accounts Amended With Accounts Type Small

1 October 2018

AA — Accounts With Accounts Type Unaudited Abridged

View all 24 filings on Companies House →

Company Timeline

AP01

appoint person director company with name date

TM01

termination director company with name termination date

RAFIQ, Akbar Abdul Aziz appointed

director

FOSINA, John resigned

director

AA

accounts with accounts type unaudited abridged

Show 13 more events

AD01

AD01

AA

TM01

TM01

CS01

AURAND, Christophe resigned

CS01

REYNTJENS, Christian resigned

Company incorporated

AURAND, Christophe appointed

FOSINA, John appointed

REYNTJENS, Christian appointed

help Frequently Asked Questions

Is York Monarch UK Holdings Limited still active?

York Monarch UK Holdings Limited is currently active. Incorporated on 8 December 2015, 10 years ago.

Can I trust York Monarch UK Holdings Limited?

Based on publicly available data, York Monarch UK Holdings Limited has a trust score of 75/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

York Monarch UK Holdings Limited has 1 active director: RAFIQ, Akbar Abdul Aziz.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.