York UK Holdco International Limited

Active08096692 Private limited company
Incorporated
7 June 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
34 New Bond Street
London
W1A 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
British
Born October 1987 (39)
Director · Appointed 17 February 2025
British
Born October 1993 (33)
Officer history (23 former)
18 November 2025
14 November 2025
Resigned Laster, Jennifer as Director
17 February 2025
Appointed Petrova, Krasimira Krasimirova as Director
31 December 2024
Resigned Fahey, Sebastian as Director
3 June 2024
Appointed Laster, Jennifer as Director
3 June 2024
Resigned Franks, Jayne Louise as Director
18 October 2023
Resigned Mylward, Caroline as Secretary
14 July 2021
Resigned Berrebi, Jean-Luc as Director
12 December 2019
Resigned Li, Henry Koon Hung as Director
12 December 2019
Appointed Fahey, Sebastian as Director
12 December 2019
Resigned Goh, Nicholas Daniel as Director
12 December 2019
Appointed Franks, Jayne Louise as Director
12 December 2019
Resigned Lord, Clive Graham as Director
5 December 2019
Resigned Prasens, Jan as Director
27 November 2019
Appointed Berrebi, Jean-Luc as Director
27 November 2019
Appointed Mylward, Caroline as Secretary
27 November 2019
Resigned Guelfi, Natalie as Secretary
20 November 2019
Resigned Goss, Michael Fenton as Director
23 September 2019
Appointed Goh, Nicholas Daniel as Director
28 February 2019
Resigned Mcguire, Kevin John as Director
4 July 2018
Resigned Scott, Antonia as Secretary
4 July 2018
Appointed Guelfi, Natalie as Secretary
24 August 2017
Resigned Masson, Patrick Erwan Rene as Director
24 August 2017
Appointed Prasens, Jan as Director
22 March 2017
Appointed Masson, Patrick Erwan Rene as Director
22 March 2017
Resigned Ten Holder, Maarten Meindert as Director
12 May 2016
Appointed Goss, Michael Fenton as Director
11 May 2016
Resigned Weibling, Dennis as Director
19 January 2016
Appointed Mcguire, Kevin John as Director
19 January 2016
Appointed Weibling, Dennis as Director
18 January 2016
Resigned Mcclymont, Patrick as Director
15 January 2016
Resigned Fleming, Iain Moray as Director
9 March 2015
Resigned Cornell, Mark Ralph Delano as Director
4 March 2014
Appointed Ten Holder, Maarten Meindert as Director
13 November 2013
Appointed Mcclymont, Patrick as Director
20 September 2013
Resigned Sheridan, William Scott as Director
13 August 2013
Resigned Christopherson, Thomas Gerald as Secretary
13 August 2013
Resigned Woodhead, Robin George as Director
13 August 2013
Appointed Scott, Antonia as Secretary
13 August 2013
Appointed Cornell, Mark Ralph Delano as Director
20 August 2012
Appointed Woodhead, Robin George as Director
26 July 2012
7 June 2012
7 June 2012
Appointed Christopherson, Thomas Gerald as Secretary
7 June 2012
Appointed Sheridan, William Scott as Director
7 June 2012
Appointed Fleming, Iain Moray as Director
7 June 2012
Appointed Li, Henry Koon Hung as Director
7 June 2012
Appointed Lord, Clive Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2020
Owns 75–100% of shares
Company Incorporated In England And Wales
Reg. no. 12875906
Former controllers (2)
5 October 2020
Ceased Bidfair Limited — Owns 75–100% of shares
3 October 2019
Ceased Sotheby's — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Sotheby's Holdings UK Limited Owns 50–75% of shares
York UK Holdco International Limited This company Owns 75–100% of shares
Oatshare Limited Owns 75–100% of shares
RM European Holdings Limited Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
23 June 2026Confirmation statement with updates11 June 2026
22 June 2026Registration of a charge
18 June 2026Satisfaction of a charge in full
16 June 2026Satisfaction of a charge in full
Show all 123 filings

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