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VATiva.io

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All Information about:

                        
Name

Scarborough Leeds Limited

Address
2nd Floor, Building 3125
Century Way, Thorpe Park
Leeds
LS15 8ZB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 January 2019
End of VAT Registration
17 October 2019
Company Register Address Forvis Mazars Llp
Birmingham
B3 3AX
Company No. 07749095 Show on Companies House
Accountssmall
last accounts made up to 28 February 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Scarborough Premier Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07749020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Esplanade Director Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 23/08/2011 Role: Director Nationality: British
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 23/08/2011 Role: Secretary Nationality: British
    Mccabe, Simon Charles Scarborough, United Kingdom Status: Active Notified: 23/08/2011 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British