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All Information about:

                        
Name

Scarborough Holding Company Limited

Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 07549544 Show on Companies House
Accountssmall
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Esplanade Group (Scarborough) International Limited Status: Active Notified: 30/11/2018 Companies House Number: 07185501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough International Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 09210679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Esplanade Director Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 02/03/2011 Role: Director Nationality: British
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 02/03/2011 Role: Secretary Nationality: British
    Mccabe, Simon Charles Scarborough, United Kingdom Status: Active Notified: 02/03/2011 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 03/02/2016 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Quantum Property (Poyle) Limited Status: Active Notified: 28/02/2017 Companies House Number: 06547421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Scarford (Hirwaun) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05713226 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sheffield Digital Campus Limited Status: Active Notified: 06/04/2016 Companies House Number: 05000077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag 117 The Headrow LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 05340489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag 117 The Headrow Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 05340489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Scarborough DC LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 08137065 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Scarborough DC Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 08137065 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Scarborough DC Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 08137065 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%