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All Information about:

                        
Name

Scarborough Overseas Holdings Limited

Address
Europa House
20 Esplanade
Scarborough
YO11 2AQ
VAT ID no VAT ID available
Company No. 07549543 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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