Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
No.1 York Holdings Ltd
- Incorporated
- 20 February 1989 (37 years)
- Previously known as
- Cassel Hotels & Restaurants Limited (until 20 August 2021)Langleymead PLC (until 9 March 1989)
- Industry
- Hotels and similar accommodation (55100) Licensed restaurants (56101)
- Directors
- James Robert Guest
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 1 CliftonYorkYO30 6AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Guest, James Robert
Director · Appointed 22 March 2021
British
Born March 1981 (45)
British
Born July 1984 (42)
Director · Appointed 22 March 2021
British
Born October 1978 (48)
Officer history (7 former)
22 March 2021
Appointed Guest, James Robert as Director
22 March 2021
22 March 2021
22 March 2021
22 March 2021
22 March 2021
22 March 2021
15 September 1999
15 September 1999
15 September 1999
23 March 1999
2 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11416150
Former controllers (1)
22 March 2021
Ceased Jeremy James Cassell — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Guesthouse Ltd Owns 75–100% of shares
No.1 York Holdings Ltd This company Owns 75–100% of shares
No.1 York Ltd Owns 75–100% of shares
No.124 Brighton Ltd Owns 75–100% of shares
No.15 Great Pulteney Ltd Owns 75–100% of shares
No.42 Margate Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts · dormant
- Net Assets
- £2
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 29 November 2024 | Accounts for a small company | 31 March 2024 | ||
| 20 May 2024 | Confirmation statement with no updates | 19 May 2024 |
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