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SCARBOROUGH HOLDINGS (UK) LIMITED (07075844)

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Introduction

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Updated On: 19/08/2026
S

SCARBOROUGH HOLDINGS (UK) LIMITED

Scarborough Holdings (UK) Limited (Company No. 07075844) was incorporated on 13 November 2009 as a private limited company. It was dissolved on 12 December 2024.

The company’s registered office at the time of dissolution was Forvis Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX. Its principal activity was that of a holding company (SIC 64209).

It had a history of insolvency and entered voluntary liquidation. The final meeting of members was held on 12 September 2024, after which a return was filed and the company was dissolved via Gazette notice on 12 December 2024. The most recent accounts filed were small accounts made up to 28 February 2022, with the last confirmation statement dated 13 November 2022.

The directors were Simon Charles McCabe and Jeremy John Tutton. Esplanade Secretarial Services Limited acted as corporate secretary. The sole person with significant control was Esplanade Group (Scarborough) International Limited, which held 75–100% of the shares and voting rights. There were no charges.

Status

dissolved

Active since 16 years ago

Company No

07075844

LTD Company

Age

16 Years

Incorporated 13 November 2009

Size

N/A

Accounts

ARD: 28/2

Up to Date

Last Filed

Made up to 28 February 2022 (4 years ago)
Submitted on 14 October 2022 (3 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 13 November 2022 (3 years ago)
Submitted on 14 November 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

QUOIN HOLDCO LIMITED
From: 13 November 2009To: 9 April 2010

Contact

Address

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

Timeline

8 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Nov 09
Funding Round
Dec 09
Director Joined
Apr 10
Director Joined
Nov 11
Director Left
Aug 12
Director Joined
Apr 16
Owner Exit
Dec 18
Director Left
Jun 23
1
Funding
5
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

4 Active
2 Resigned

TUTTON, Jeremy John

Active
20 Esplanade, ScarboroughYO11 2AQ
Born February 1966
Director
Appointed 11 Apr 2016

ESPLANADE SECRETARIAL SERVICES LIMITED

Active
20 Esplanade, ScarboroughYO11 2AQ
Corporate secretary
Appointed 13 Nov 2009

ESPLANADE DIRECTOR LIMITED

Active
20 Esplanade, ScarboroughYO11 2AQ
Corporate director
Appointed 16 Nov 2011

DICIACCA, Cesidio Martin

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born February 1954
Director
Appointed 13 Nov 2009
Resigned 12 Jul 2012

MCCABE, Scott Richard

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born May 1975
Director
Appointed 12 Apr 2010
Resigned 02 Jun 2023

MCCABE, Simon Charles

Active
20 Esplanade, ScarboroughYO11 2AQ
Born October 1977
Director
Appointed 13 Nov 2009

Persons with significant control

2

1 Active
1 Ceased

Esplanade Group (Scarborough) International Limited

Active
20 Esplanade, ScarboroughYO11 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2018

Scarborough International Properties Limited

Ceased
20 Esplanade, ScarboroughYO11 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

60

Gazette Dissolved Liquidation
12 December 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
12 September 2024
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
23 July 2024
AD01Change of Registered Office Address
Change Sail Address Company With New Address
21 July 2023
AD02Notification of Single Alternative Inspection Location
Resolution
17 July 2023
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
17 July 2023
600600
Liquidation Voluntary Declaration Of Solvency
17 July 2023
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
17 July 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 November 2021
AAAnnual Accounts
Accounts With Accounts Type Small
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
11 March 2020
CH01Change of Director Details
Accounts With Accounts Type Full
2 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 December 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
8 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Accounts With Accounts Type Group
6 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
6 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Accounts With Accounts Type Group
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Accounts With Accounts Type Group
4 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
2 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
6 July 2012
AAAnnual Accounts
Miscellaneous
16 April 2012
MISCMISC
Change Account Reference Date Company Previous Extended
23 March 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
13 March 2012
AAAnnual Accounts
Gazette Filings Brought Up To Date
30 November 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Appoint Corporate Director Company With Name
17 November 2011
AP02Appointment of Corporate Director
Gazette Notice Compulsary
15 November 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 November 2010
AR01AR01
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Certificate Change Of Name Company
9 April 2010
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
9 March 2010
AA01Change of Accounting Reference Date
Change Of Name Notice
5 March 2010
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Resolution
18 February 2010
RESOLUTIONSResolutions
Resolution
7 January 2010
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2009
SH01Allotment of Shares
Incorporation Company
13 November 2009
NEWINCIncorporation