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THORPE PARK HOLDINGS LIMITED

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

This company is commonly known as Thorpe Park Holdings Limited. The company was founded 9 years ago and was given the registration number 09715533. 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:THORPE PARK HOLDINGS LIMITED
Company Number:09715533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2015
End of financial year:31 December 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, United Kingdom, YO11 2AQ

Corporate Secretary03 August 2015Active
Legal & General, 1 Coleman Street, London, England, EC2R 5AA

Director10 November 2020Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director30 September 2015Active
Legal & General Capital, One Coleman Street, London, England, EC2R 5AA

Director26 May 2022Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director07 August 2015Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director07 August 2015Active
Legal & General, 1 Coleman Street, London, England, EC2R 5AA

Director10 November 2020Active
Legal & General, One Coleman Street, London, England, EC2R 5AA

Director10 February 2020Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director09 March 2016Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director21 July 2017Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director07 August 2015Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ

Director03 August 2015Active

People with Significant Control

Legal & General Capital Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Coleman Street, London, England, EC2R 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Scarborough Thorpe Park Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Nature of control:
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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