Lagonda York Holdco Limited

11373188

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GORSE STACKS HOUSE, CHESTER, CH1 3EQ

Incorporated 21/05/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Patrick Bour

director · Since 21/05/2018

COMPANY DIRECTOR

FRENCH · FRANCE · Age 48

Sophie Gautier

director · Since 21/03/2022

HEAD OF ASSET MANAGEMENT

FRENCH · FRANCE · Age 48

Also on 23 other boards

Persons with Significant Control

Covivio Hotels

75–100% shares

75–100% votes

Appoint directors

10, Rue De Madrid, F-75008 Paris

Reg: 955 515 895 · France · Societe En Commandite Par Actions

Notified 21/05/2018

Charges0 outstanding

Charge

satisfied

CREDIT AGRICOLE CORPORATE & INVESTMENT BANK (AS SECURITY AGENT)

Created 25/07/2018Registered 26/07/2018Satisfied 23/12/2025