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Nom

Esplanade Director Limited

Adresse
Europa House
20 Esplanade
Scarborough
YO11 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06133267 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Seaside Holdings Limited Status: Active Notified: 30/11/2018 Companies House Number: Sc125170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 07520077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, England Status: Active Notified: 10/07/2007 Role: Secretary Nationality: British
    Kelly, Paul Michael Scarborough, England Status: Active Notified: 03/08/2018 Date of Birth: 08/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mccabe, Kevin Charles Scarborough, England Status: Active Notified: 30/07/2018 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mccabe, Scott Richard Scarborough, North Yorkshire Status: Active Notified: 15/10/2007 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Simon Charles Scarborough, North Yorkshire Status: Active Notified: 15/10/2007 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British
    Tutton, Jeremy John 20 Esplanade, Scarborough Status: Active Notified: 19/10/2011 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Darlison, Sandra Kathryn Scarborough, England Status: Ceased Notified: 14/01/2019 Ceased: 07/06/2023 Date of Birth: 06/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British