SCARBOROUGH HOLDINGS (UK) LIMITED
SCARBOROUGH QUOIN HOLDCO LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2AQ
Company number 07075844
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address EUROPA HOUSE, 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Group of companies' accounts made up to 29 February 2016; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SCARBOROUGH HOLDINGS (UK) LIMITED are www.scarboroughholdingsuk.co.uk, and www.scarborough-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.2 miles; to Hunmanby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarborough Holdings Uk Limited is a Private Limited Company. The company registration number is 07075844. Scarborough Holdings Uk Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Scarborough Holdings Uk Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. TUTTON, Jeremy John is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Director DICIACCA, Cesidio Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 13 November 2009
Director
MCCABE, Scott Richard
Appointed Date: 12 April 2010
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 13 November 2009
48 years old
Director
TUTTON, Jeremy John
Appointed Date: 11 April 2016
59 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 16 November 2011

Resigned Directors

Director
DICIACCA, Cesidio Martin
Resigned: 12 July 2012
Appointed Date: 13 November 2009
71 years old

Persons With Significant Control

Scarborough International Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCARBOROUGH HOLDINGS (UK) LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 29 February 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
11 Apr 2016
Appointment of Mr Jeremy John Tutton as a director on 11 April 2016
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300
...
... and 26 more events
26 Feb 2010
Director's details changed for Cesidio Martin Diciacca on 17 February 2010
18 Feb 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009
Statement of capital following an allotment of shares on 2 December 2009
  • GBP 300
13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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