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Name	Scarborough Holding Company Limited
Address	Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX
VAT ID	no VAT ID available
Company No.	07549544 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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 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: 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, 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

Tutton, Jeremy John Scarborough, North Yorkshire, England Status: Active Notified: 03/02/2016 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Quantum Property (Poyle) Limited Status: Active Notified: 28/02/2017 Companies House Number: 06547421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Scarford (Hirwaun) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05713226 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sheffield Digital Campus Limited Status: Active Notified: 06/04/2016 Companies House Number: 05000077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

117 The Headrow LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 05340489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

117 The Headrow Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 05340489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Scarborough DC LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 08137065 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Scarborough DC Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 08137065 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Scarborough DC Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 08137065 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

Scarborough Holding Company Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)