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SCARBOROUGH HOLDING COMPANY LIMITED (07549544)

SCARBOROUGH HOLDING COMPANY LIMITED (07549544) is a dissolved UK company. incorporated on 2 March 2011. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SCARBOROUGH HOLDING COMPANY LIMITED has been registered for 15 years. Current directors include TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED, MCCABE, Simon Charles.

Company Number
07549544
Status
dissolved
Type
ltd
Incorporated
2 March 2011
Age
15 years
Address
Forvis Mazars Llp, Birmingham, B3 3AX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED, MCCABE, Simon Charles
SIC Codes
64209

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Introduction
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Updated On: 20/07/2026
S

SCARBOROUGH HOLDING COMPANY LIMITED

SCARBOROUGH HOLDING COMPANY LIMITED is an dissolved company incorporated on 2 March 2011 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCARBOROUGH HOLDING COMPANY LIMITED was registered 15 years ago.(SIC: 64209)

Status

dissolved

Active since 15 years ago

Company No

07549544

LTD Company

Age

15 Years

Incorporated 2 March 2011

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 2 March 2023 (3 years ago)
Submitted on 21 March 2023 (3 years ago)

Next Due

Due by N/A
Contact
Address

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

Timeline

11 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Feb 16
Loan Secured
Apr 16
Director Joined
Aug 18
Owner Exit
Dec 18
Loan Secured
May 19
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Loan Cleared
Apr 21
Director Left
Jun 23
Director Left
Jun 23
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

MCCABE, Kevin Charles

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born April 1948
Director
Appointed 30 Jul 2018
Resigned 02 Jun 2023

TUTTON, Jeremy John

Active
20 Esplanade, ScarboroughYO11 2AQ
Born February 1966
Director
Appointed 03 Feb 2016

ESPLANADE SECRETARIAL SERVICES LIMITED

Active
20 Esplanade, ScarboroughYO11 2AQ
Corporate secretary
Appointed 02 Mar 2011

ESPLANADE DIRECTOR LIMITED

Active
20 Esplanade, ScarboroughYO11 2AQ
Corporate director
Appointed 02 Mar 2011

MCCABE, Scott Richard

Resigned
20 Esplanade, ScarboroughYO11 2AQ
Born May 1975
Director
Appointed 02 Mar 2011
Resigned 02 Jun 2023

MCCABE, Simon Charles

Active
20 Esplanade, ScarboroughYO11 2AQ
Born October 1977
Director
Appointed 02 Mar 2011

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

52

Gazette Dissolved Liquidation
12 December 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
12 September 2024
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 August 2024
LIQ03LIQ03
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
Change Registered Office Address Company With Date Old Address New Address
17 July 2023
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
17 July 2023
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
17 July 2023
600600
Resolution
17 July 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
11 November 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 April 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 March 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
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2019
MR01Registration of a Charge
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 December 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
29 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
1 July 2016
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
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
3 March 2015
AR01AR01
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Accounts With Accounts Type Full
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Change Person Director Company With Change Date
4 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Legacy
8 December 2011
MG01MG01
Change Person Director Company With Change Date
19 July 2011
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
9 March 2011
AA01Change of Accounting Reference Date
Incorporation Company
2 March 2011
NEWINCIncorporation