Company number 09715586
Status Active
Incorporation Date 3 August 2015
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 eleven events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 2 August 2016 with updates; Director's details changed for Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SCARBOROUGH THORPE PARK HOLDINGS LIMITED are www.scarboroughthorpeparkholdings.co.uk, and www.scarborough-thorpe-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Thorpe Park Holdings Limited is a Private Limited Company.
The company registration number is 09715586. Scarborough Thorpe Park Holdings Limited has been working since 03 August 2015.
The present status of the company is Active. The registered address of Scarborough Thorpe Park Holdings Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. AIHEMAITIJIANG, Rexiati is a Director of the company. CHAO, Ji is a Director of the company. MCCABE, Simon Charles is a Director of the company. TUTTON, Jeremy John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 03 August 2015
Director
CHAO, Ji
Appointed Date: 18 March 2016
48 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 THORPE PARK HOLDINGS LIMITED Events
08 Sep 2016
Full accounts made up to 29 February 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Jul 2016
Director's details changed for Simon Charles Mccabe on 30 June 2016
20 Apr 2016
Appointment of Ji Chao as a director on 18 March 2016
20 Apr 2016
Appointment of Rexiati Aihemaitijiang as a director on 18 March 2016
...
... and 1 more events
01 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
01 Apr 2016
Change of share class name or designation
09 Sep 2015
Current accounting period shortened from 31 August 2016 to 28 February 2016
18 Aug 2015
Appointment of Mr Jeremy John Tutton as a director on 5 August 2015
03 Aug 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-03