THORPE PARK HOLDINGS LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 2AQ

Company number 09715533
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 thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 66,356,424 ; Statement of capital following an allotment of shares on 22 December 2016 GBP 65,567,587 ; Statement of capital following an allotment of shares on 21 November 2016 GBP 63,452,811 . The most likely internet sites of THORPE PARK HOLDINGS LIMITED are www.thorpeparkholdings.co.uk, and www.thorpe-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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.Thorpe Park Holdings Limited is a Private Limited Company. The company registration number is 09715533. Thorpe Park Holdings Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Thorpe Park Holdings Limited is Europa House 20 Esplanade Scarborough North Yorkshire Yo11 2aq. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. AITCHISON, Gordon Clark is a Director of the company. DICKIE, Rachel is a Director of the company. MASON, Laura is a Director of the company. MCCABE, Kevin Charles 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
AITCHISON, Gordon Clark
Appointed Date: 07 August 2015
61 years old
Director
DICKIE, Rachel
Appointed Date: 09 March 2016
41 years old
Director
MASON, Laura
Appointed Date: 07 August 2015
48 years old
Director
MCCABE, Kevin Charles
Appointed Date: 30 September 2015
77 years old
Director
MCCABE, Simon Charles
Appointed Date: 03 August 2015
47 years old
Director
TUTTON, Jeremy John
Appointed Date: 07 August 2015
59 years old

Persons With Significant Control

Scarborough Thorpe Park Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Legal & General Capital Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORPE PARK HOLDINGS LIMITED Events

20 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 66,356,424
10 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 65,567,587
24 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 63,452,811
24 Nov 2016
Statement of capital following an allotment of shares on 9 November 2016
  • GBP 62,286,131
24 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 61,642,424
...
... and 27 more events
28 Aug 2015
Particulars of variation of rights attached to shares
28 Aug 2015
Change of share class name or designation
28 Aug 2015
Appointment of Jeremy John Tutton as a director on 7 August 2015
28 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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