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SCARBOROUGH HOLDING COMPANY LIMITED

Dissolved Birmingham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SCARBOROUGH HOLDING COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 2 Mar 2011 Dissolved Birmingham, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX

Credit Report

Discover SCARBOROUGH HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
Esplanade Director LimitedCorporate-directorUnited KingdomUnknown—2 Mar 2011Active
Esplanade Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—2 Mar 2011Active
Jeremy John TuttonDirectorBritishUnited Kingdom603 Feb 2016Active
Simon Charles MccabeDirectorBritishEngland482 Mar 2011Active

Shareholders

Shareholders (2)

Esplanade Group (scarborough) International Limited
100.0%
27 Mar 2019
Scarborough International Properties Limited
0.0%
07 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Esplanade Group (scarborough) International Limited

United Kingdom

Active
Notified 30 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Scarborough International Properties Limited

Ceased 30 Nov 2018

Ceased
See All Controllers

Group Structure

Group Structure

ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCARBOROUGH GROUP INTERNATIONAL LIMITED united kingdom
SCARBOROUGH HOLDING COMPANY LIMITED Current Company
QUANTUM PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
QUANTUM PROPERTY (POYLE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCARFORD (HIRWAUN) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SDG (GLASGOW) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SHEFFIELD DIGITAL CAMPUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2024GazetteGazette Dissolved LiquidationView(1 page)
12 Sept 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
30 Aug 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
23 Jul 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
21 Jul 2023AddressChange Sail Address Company With New AddressView(2 pages)
12 Dec 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Sept 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
30 Aug 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
23 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
21 Jul 2023 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 12 Dec 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 12 Sept 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 30 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Jul 2024

Change Sail Address Company With New Address

2 years ago on 21 Jul 2023