UKBizDB.co.uk

SCARBOROUGH HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scarborough Holdings (uk) Limited. The company was founded 14 years ago and was given the registration number 07075844. The firm's registered office is in SCARBOROUGH. You can find them at Europa House, 20 Esplanade, Scarborough, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SCARBOROUGH HOLDINGS (UK) LIMITED
Company Number:07075844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Corporate Secretary13 November 2009Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director13 November 2009Active
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ

Director11 April 2016Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Corporate Director16 November 2011Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director13 November 2009Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director12 April 2010Active

People with Significant Control

Esplanade Group (Scarborough) International Limited
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Scarborough International Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Address

Change sail address company with new address.

Download
2023-07-17Address

Change registered office address company with date old address new address.

Download
2023-07-17Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-07-17Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-07-17Resolution

Resolution.

Download
2023-06-05Officers

Termination director company with name termination date.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type small.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type small.

Download
2021-03-08Accounts

Accounts with accounts type small.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Officers

Change person director company with change date.

Download
2019-12-02Accounts

Accounts with accounts type full.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Persons with significant control

Notification of a person with significant control.

Download
2018-12-03Persons with significant control

Cessation of a person with significant control.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Accounts

Accounts with accounts type group.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Accounts

Accounts with accounts type group.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type group.

Download
2016-07-01Officers

Change person director company with change date.

Download
2016-04-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.