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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 · Age 60

Mr Stephen John Martin

secretary · Since 15/12/2025

Mr Joshua Fresco

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 35

Mrs Pamela Anne Rose

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Ms Sophie Miriam Fresco

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 26

Also on 3 other boards

Mr Michael Balfour Rose

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 91

Also on 2 other boards

Mr Carlos Fresco

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 62

Stephen John Martin

secretary · Since 15/12/2025

Luanne Fresco

director · Since 15/12/2025

British · England · Age 60

Joshua Fresco

director · Since 18/12/2025

British · United Kingdom · Age 35

Pamela Anne Rose

director · Since 18/12/2025

British · United Kingdom · Age 74

Sophie Miriam Fresco

director · Since 18/12/2025

British · United Kingdom · Age 26

Michael Balfour Rose

director · Since 18/12/2025

British · United Kingdom · Age 91

Carlos Fresco

director · Since 18/12/2025

British · United Kingdom · Age 62

Persons with Significant Control

Mrs Luanne Fresco

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

British · England · Age 60

The Octagon Suite E2, 2nd Floor, Colchester, C01 1TG

Notified 15/12/2025

Mr Michael Balfour Rose

25–50% shares
25–50% votes

British · United Kingdom · Age 91

The Octagon, Suite E2, 2nd Floor, Colchester, CO1 1TG

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 appointedMARTIN, Stephen John
2026-07-23
officer appointedFRESCO, Carlos
2026-07-23
officer appointedFRESCO, Joshua
2026-07-23
officer appointedFRESCO, Luanne
2026-07-23
officer appointedFRESCO, Sophie Miriam
2026-07-23
officer appointedROSE, Michael Balfour
2026-07-23
officer appointedROSE, Pamela Anne
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Octagon Suite E2, 2nd Floor
2026-07-23

THE OCTAGON SUITE E2, 2ND FLOOR

post townColchester
2026-07-23

COLCHESTER