YORKTEST GROUP LIMITED - YORK


Company Profile Company Filings

Overview

YORKTEST GROUP LIMITED is a Private Limited Company from YORK and has the status: Active.
YORKTEST GROUP LIMITED was incorporated 7 years ago on 08/06/2017 and has the registered number: 10808929. The accounts status is SMALL and accounts are next due on 30/09/2024.

YORKTEST GROUP LIMITED - YORK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 2-3 TRIUNE COURT MONKS CROSS DRIVE
YORK
NORTH YORKSHIRE
YO32 9GZ

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT APPLE NEWCO LIMITED (until 08/09/2017)
AGHOCO 1539 LIMITED (until 15/06/2017)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WIECHULA Secretary 2019-10-01 CURRENT
MR RICHARD FRASER MILLMAN May 1967 British Director 2023-02-21 CURRENT
MR JOHN WIECHULA Nov 1984 British Director 2020-09-16 CURRENT
MR RICHARD DAVID NEIL DAWSON Jul 1969 British Director 2018-12-12 CURRENT
MR DAVID PETER MOBBS Nov 1960 British Director 2018-01-26 UNTIL 2018-12-14 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-06-08 UNTIL 2017-06-15 RESIGNED
MR SEBASTIAN JOHN WILKINSON Jan 1985 British Director 2017-06-15 UNTIL 2017-07-13 RESIGNED
MR STEPHEN WALLACE RICHARDS Jun 1959 British Director 2019-10-01 UNTIL 2022-07-21 RESIGNED
MR OWEN TROTTER Sep 1970 British Director 2022-03-02 UNTIL 2022-07-21 RESIGNED
MR JAMES DAVID HALL Dec 1969 British Director 2017-06-15 UNTIL 2021-11-29 RESIGNED
RACHEL FIONA JANSEN Dec 1967 British Director 2017-07-13 UNTIL 2018-12-12 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-06-08 UNTIL 2017-06-15 RESIGNED
MR NEIL MARK GUILDER Oct 1960 British Director 2017-07-13 UNTIL 2018-05-01 RESIGNED
MR EDWARD WILLIAM GOOLD Nov 1948 British Director 2019-01-01 UNTIL 2019-10-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-06-08 UNTIL 2017-06-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2017-08-29 UNTIL 2019-10-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-06-08 UNTIL 2017-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Jorvik Bidco Limited 2022-07-21 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Key Capital Partners (Nominees) Limited 2017-06-16 - 2022-07-21 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-06-08 - 2017-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1LIFE MANAGEMENT SOLUTIONS LIMITED CHORLEY UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
YORKTEST LABORATORIES LIMITED YORK ENGLAND Active SMALL 86900 - Other human health activities
1LMS (HOLDINGS) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TOTAL FITNESS LASER LIMITED WILMSLOW ENGLAND Active DORMANT 86900 - Other human health activities
SKILLS ACTIVE UK. DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATIONAL SKILLS ACADEMY FOR SPORT AND ACTIVE LEISURE DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOTAL FITNESS HEALTH CLUBS LIMITED WILMSLOW ENGLAND Active FULL 93130 - Fitness facilities
TOTAL FITNESS HC HOLDINGS LIMITED WILMSLOW ENGLAND Active FULL 93130 - Fitness facilities
CLASS DELTA LTD RUNCORN ENGLAND Active FULL 10860 - Manufacture of homogenized food preparations and dietetic food
TOTAL FITNESS HEALTH CLUBS GROUP LIMITED WILMSLOW ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
TFHC INVESTMENTS LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
OLD BANK WORKS MANAGEMENT COMPANY LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
TOTAL SWIM LIMITED WILMSLOW ENGLAND Active DORMANT 93130 - Fitness facilities
TOTAL FITNESS AQUATICS LIMITED WILMSLOW ENGLAND Active SMALL 93130 - Fitness facilities
SWIM SPORTS COMPANY LTD BURY ENGLAND Active FULL 93120 - Activities of sport clubs
TPW GLOBAL LTD RUNCORN UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
PROJECT JORVIK TOPCO LIMITED YORK ENGLAND Active GROUP 99999 - Dormant Company
PROJECT JORVIK MIDCO LIMITED YORK ENGLAND Active SMALL 99999 - Dormant Company
PROJECT JORVIK BIDCO LIMITED YORK ENGLAND Active SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
YORKTEST_GROUP_LIMITED - Accounts 2024-05-30 31-12-2023 £218,907 equity
YORKTEST_GROUP_LIMITED - Accounts 2023-05-31 31-12-2022 £218,907 equity
Yorktest_Group_Limited - Accounts 2021-10-01 31-12-2020 £1,080,683 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MLC (YORK) LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NEWHAY FEEDS LIMITED HUNTINGTON ENGLAND Active TOTAL EXEMPTION FULL 01190 - Growing of other non-perennial crops
MERCHANTS PLACE YORK MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 55900 - Other accommodation
MONKS CROSS PROPERTY (HOLDING) LIMITED YORK Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CELSIUS PROJECT MANAGEMENT LIMITED YORK UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
YORK STAGE LTD YORK UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
YORHOUSE LIMITED YORK UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
ODYSSEY VENTURE LIMITED LIABILITY PARTNERSHIP HUNTINGTON, YORK Active TOTAL EXEMPTION FULL None Supplied
MONKS CROSS LIMITED LIABILITY PARTNERSHIP HUNTINGTON, YORK Active MICRO ENTITY None Supplied
MPV HELMSLEY LLP YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied