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The Hotel York Group Limited

16911387

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG
Incorporated 15/12/2025

Compliance

Next accounts due

15/09/2027

On track

Confirmation statement

Last:

Due 28/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Luanne Fresco

director · Since 15/12/2025

BRITISH · ENGLAND

Mr Stephen John Martin

secretary · Since 15/12/2025

Mr Joshua Fresco

director · Since 18/12/2025

BRITISH · UNITED KINGDOM

Mrs Pamela Anne Rose

director · Since 18/12/2025

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Sophie Miriam Fresco

director · Since 18/12/2025

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Michael Balfour Rose

director · Since 18/12/2025

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Carlos Fresco

director · Since 18/12/2025

BRITISH · UNITED KINGDOM

Stephen John Martin

secretary · Since 15/12/2025

Luanne Fresco

director · Since 15/12/2025

British · England

Joshua Fresco

director · Since 18/12/2025

British · United Kingdom

Pamela Anne Rose

director · Since 18/12/2025

British · United Kingdom

Sophie Miriam Fresco

director · Since 18/12/2025

British · United Kingdom

Michael Balfour Rose

director · Since 18/12/2025

British · United Kingdom

Carlos Fresco

director · Since 18/12/2025

British · United Kingdom

Persons with Significant Control

Mrs Luanne Fresco

50–75% shares
50–75% votes
Appoint directors

British · England

Notified 15/12/2025

Mr Michael Balfour Rose

25–50% shares
25–50% votes

British · United Kingdom

Notified 18/12/2025

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC

All current and future property and intellectual property owned by the company. For more details please refer to the instrument.

Created 13/05/2026Registered 14/05/2026

Change History

officer appointed → MARTIN, Stephen John
2026-07-23
officer appointed → FRESCO, Carlos
2026-07-23
officer appointed → FRESCO, Joshua
2026-07-23
officer appointed → FRESCO, Luanne
2026-07-23
officer appointed → FRESCO, Sophie Miriam
2026-07-23
officer appointed → ROSE, Michael Balfour
2026-07-23
officer appointed → ROSE, Pamela Anne
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → The Octagon Suite E2, 2nd Floor
2026-07-23

THE OCTAGON SUITE E2, 2ND FLOOR

post town → Colchester
2026-07-23

COLCHESTER