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Nom

Scarborough Overseas Holdings Limited

Adresse
Europa House
20 Esplanade
Scarborough
YO11 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07549543 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Esplanade Group (Scarborough) International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07185501 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, Scott Richard Scarborough, United Kingdom Status: Active Notified: 02/03/2011 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England 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

    Companies Controlled by This Company (2)

    gb-flag GB Esplanade Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 04762927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough China Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04723744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more