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York Monarch Uk Holdings Limited

09907815

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

25-28 Old Burlington Street, London, W1S 3AN
Incorporated 08/12/2015

Compliance

Last accounts

31/12/2020

unaudited abridged

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 31/12/2020

Due 14/01/2022

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Akbar Abdul Aziz Rafiq

director · Since 24/04/2024

FUND MANAGER

BRITISH,PAKISTANI · ENGLAND · Age 49

Also on 11 other boards

Akbar Abdul Aziz Rafiq

director · Since 24/04/2024

British,Pakistani · England · Age 49

Former

Christian Reyntjens

director · Resigned 31/12/2019

Christophe Aurand

director · Resigned 31/12/2020

John Fosina

director · Resigned 24/04/2024

Persons with Significant Control

Mr Akbar Abdul Aziz Rafiq

Significant control
significant-influence-or-control-as-firm

British · England · Age 49

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

Notified 01/03/2022

Former PSCs

Mr James Gerard Dinan

Ceased 01/03/2022

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 25-28 Old Burlington Street
2026-07-28

25-28 OLD BURLINGTON STREET

post town → London
2026-07-28

LONDON

officer appointed → RAFIQ, Akbar Abdul Aziz
2026-07-28