York Monarch UK Holdings Limited

Proposed for strike-off09907815 Private limited company
Incorporated
8 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Akbar Abdul Aziz Rafiq
Accounts type
Unaudited abridged
Region
Greater London
Address
25-28 Old Burlington Street
London
W1S 3AN

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
14 January 2022
Last conf. stmt
31 December 2020

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2024
British,Pakistani
Born September 1976 (50)
Officer history (3 former)
24 April 2024
Appointed Rafiq, Akbar Abdul Aziz as Director
24 April 2024
Resigned Fosina, John as Director
31 December 2020
Resigned Aurand, Christophe as Director
31 December 2019
Resigned Reyntjens, Christian as Director
8 December 2015
Appointed Reyntjens, Christian as Director
8 December 2015
Appointed Aurand, Christophe as Director
8 December 2015
Appointed Fosina, John as Director

Ownership 1 active

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

Individual · Notified 1 March 2022
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1976 (50)
Former controllers (1)
1 March 2022
Ceased James Gerard Dinan — Has significant influence or control

Financials

Balance sheet as at 31 December 2020 · unaudited abridged accounts

Net Assets
£430
down £3,342,203 (100%)
Cash
£107
down £380,947 (100%)
Employees
1
no change
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £3,342,633 £430
Balance sheet detail
20202019
Fixed Assets£0
Current Assets£694,217£5,026,603
Debtors£694,110£136
Cash£107£381,054
Creditors (< 1 year)£693,787
Net Current Assets£430£5,026,603
Net Assets£430£3,342,633
Shareholder Funds£430£3,342,633

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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