EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Scarborough Holdings (UK) Limited

Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 07075844 Show on Companies House
Accountssmall
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
Previous Names
  • Quoin Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Esplanade Group (Scarborough) International Limited Status: Active Notified: 30/11/2018 Companies House Number: 07185501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough International Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 09210679 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: 16/11/2011 Role: Director Nationality: British
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire Status: Active Notified: 13/11/2009 Role: Secretary Nationality: British
    Mccabe, Simon Charles Scarborough, North Yorkshire Status: Active Notified: 13/11/2009 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British
    Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 11/04/2016 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Fairbriar Limited Status: Active Notified: 06/04/2016 Companies House Number: 07520070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07036722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more