UK LEASING YORK LTD
Company Number 08896315
Status
Dissolved
Incorporated
February 14, 2014
Entity Type
Ltd
Registered Office
1 More London Place
London
SE1 2AF
55100
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
UK LEASING YORK LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #08896315, this organization has been active since February 2014. Primarily in the 55100 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Nov 13, 2018
Insolvency
Sep 2, 2018
Insolvency
Aug 13, 2018
Resolution
Sep 1, 2017
Insolvency
Sep 1, 2017
Address
Jul 18, 2017
Address
Jul 18, 2017
Address
Jul 18, 2017
Insolvency
Jul 13, 2017
Insolvency
Jul 13, 2017
Insolvency
Jul 13, 2017
Capital
Jun 28, 2017
Officers
Jun 13, 2017
Officers
Jun 13, 2017
Officers
Jun 13, 2017
Officers
Apr 26, 2017
Confirmation Statement
Feb 27, 2017
Accounts
Oct 3, 2016
Officers
Aug 9, 2016
Annual Return
Mar 7, 2016
Accounts
Oct 14, 2015
Officers
Sep 16, 2015
Officers
May 8, 2015
Annual Return
Feb 16, 2015
Officers
Jan 15, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Adda Hotels
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
director
director
director
director
director
director
Connected Companies
15462132
SYDELL HOLDING COMPANY UK LTD
HLT SECRETARY LIMITED is a corporate secretary
10818655
NOMAD HOTEL MANAGER LONDON LIMITED
HLT SECRETARY LIMITED is a corporate secretary
08813749
SYDELL LONDON LTD.
HLT SECRETARY LIMITED is a corporate secretary
15626554
HLT PLASTICS UK PURCHASER LIMITED
PERCIVAL, James Owen is a director
15455981
HILTON UK MADISON SQUARE LIMITED
HLT SECRETARY LIMITED is a corporate secretary
13225995
HILTON UK FOUNDATION
HLT SECRETARY LIMITED is a corporate secretary
11520423
HILTON INTERNATIONAL ENTITIES HOLDING LIMITED
PERCIVAL, James Owen is a director
11520421
HILTON INTERNATIONAL MASTER HOLDING LIMITED
PERCIVAL, James Owen is a director
10270040
HILTON INTERNATIONAL IP HOLDING LIMITED
PERCIVAL, James Owen is a director
10513497
HILTON INTERNATIONAL IP HOLDING 2 LIMITED
PERCIVAL, James Owen is a director
09235659
HILTON GERMANY HOLDCO LIMITED
HLT SECRETARY LIMITED is a corporate secretary
08900573
HILTON WORLDWIDE FS TREASURY LIMITED
HLT SECRETARY LIMITED is a corporate secretary
08896327
UK LEASING NOTTINGHAM LTD
HLT SECRETARY LIMITED is a corporate secretary
08896314
UK LEASING LEICESTER LTD
HLT SECRETARY LIMITED is a corporate secretary
08896329
UK LEASING WATFORD LTD
HLT SECRETARY LIMITED is a corporate secretary
08896319
UK LEASING NORTHAMPTON LTD
HLT SECRETARY LIMITED is a corporate secretary
08896325
UK LEASING LEEDS CITY LTD
PERCIVAL, James Owen is a director
08896515
UK LEASING BRIGHTON LTD
PERCIVAL, James Owen is a director
08896316
UK LEASING EAST MIDLANDS LTD
HLT SECRETARY LIMITED is a corporate secretary
08896330
UK LEASING CROYDON LTD
HLT SECRETARY LIMITED is a corporate secretary
08896320
UK LEASING COBHAM LTD
HLT SECRETARY LIMITED is a corporate secretary
08896323
UK LEASING LONDON KENSINGTON LTD
HLT SECRETARY LIMITED is a corporate secretary
08896322
UK LEASING PUCKRUP LTD
HLT SECRETARY LIMITED is a corporate secretary
08889227
HILTON WORLDWIDE HOLDING 1 LIMITED
HLT SECRETARY LIMITED is a corporate secretary
08889214
HILTON WORLDWIDE HOLDING 2 LIMITED
HLT SECRETARY LIMITED is a corporate secretary
08891616
HILTON WORLDWIDE MANAGE BRANCHCO LIMITED
HLT SECRETARY LIMITED is a corporate secretary
08675374
HLT BRADFORD LIMITED
HLT SECRETARY LIMITED is a corporate secretary
07462067
HILTON WORLDWIDE MANAGE LIMITED
HLT SECRETARY LIMITED is a corporate secretary
NF003381
HILTON UK HOTELS LIMITED
HLT SECRETARY LIMITED is a corporate secretary
06453933
HLT OPERATING MEZZ VII-F LIMITED
HLT SECRETARY LIMITED is a corporate secretary
06453972
HLT OPERATING MEZZ VII-A LIMITED
HLT SECRETARY LIMITED is a corporate secretary
06453948
HLT OPERATING MEZZ VII-D LIMITED
HLT SECRETARY LIMITED is a corporate secretary
06453958
HLT OPERATING MEZZ VII-J LIMITED
HLT SECRETARY LIMITED is a corporate secretary
06453925
HLT OPERATING MEZZ VII-H LIMITED
HLT SECRETARY LIMITED is a corporate secretary
06400447
HLT OWNED MEZZ V-D LIMITED
PERCIVAL, James Owen is a director
06400448
HLT OWNED MEZZ V-C LIMITED
PERCIVAL, James Owen is a director
06400449
HLT OWNED MEZZ V-F LIMITED
PERCIVAL, James Owen is a director
06400459
HLT OWNED MEZZ V-A LIMITED
PERCIVAL, James Owen is a director
06400444
HLT OWNED MEZZ V-H LIMITED
PERCIVAL, James Owen is a director
06400457
HLT OWNED MEZZ V-B LIMITED
PERCIVAL, James Owen is a director
06400415
HLT OWNED MEZZ V-K LIMITED
PERCIVAL, James Owen is a director
06400441
HLT OWNED MEZZ V-G LIMITED
PERCIVAL, James Owen is a director
06400411
HLT OWNED MEZZ V-J LIMITED
PERCIVAL, James Owen is a director
06400492
HLT OWNED MEZZ V-E LIMITED
PERCIVAL, James Owen is a director
06400442
HLT OWNED MEZZ V-I LIMITED
PERCIVAL, James Owen is a director
10270041
HILTON INTERNATIONAL DEMPE HOLDING LIMITED
PERCIVAL, James Owen is a director
01151085
ARO PARTICIPATION LIMITED
PERCIVAL, James Owen is a director
01094404
ADDA PROPERTIES LIMITED
PERCIVAL, James Owen is a director
SC118626
DUNKELD LODGES (MANAGEMENT) LIMITED
PERCIVAL, James Owen is a director
SC015051
COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED
PERCIVAL, James Owen is a director
06399344
HLT MANAGED V-A HOLDING LIMITED
PERCIVAL, James Owen is a director
06399148
HLT MANAGED V-A BORROWER LIMITED
PERCIVAL, James Owen is a director
06399438
HLT MANAGED IV-A BORROWER LIMITED
PERCIVAL, James Owen is a director
06399348
HLT MANAGED IV HOLDING LIMITED
PERCIVAL, James Owen is a director
01791944
BRADLEY COURT LIMITED
PERCIVAL, James Owen is a director
06399346
HLT OPERATING III-A HOLDING LIMITED
PERCIVAL, James Owen is a director
06399046
HLT MANAGED V HOLDING LIMITED
PERCIVAL, James Owen is a director
SC137651
BONDAREA LIMITED
PERCIVAL, James Owen is a director
06518680
HILTON INTERNATIONAL FRANCHISE (UK) LIMITED
PERCIVAL, James Owen is a director
00804560
COMFORT LODGE LIMITED
PERCIVAL, James Owen is a director
06399213
HLT OPERATING III-A BORROWER LIMITED
PERCIVAL, James Owen is a director