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Nom

Esplanade Group (Scarborough) International Limited

Adresse
Europa House
20 Esplanade
Scarborough
YO11 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07185501 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Steeland Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Scarborough Group International Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc319817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    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, United Kingdom Status: Active Notified: 10/03/2010 Role: Secretary Nationality: British
    Mccabe, Kevin Charles Scarborough, North Yorkshire, England Status: Active Notified: 25/04/2014 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mccabe, Scott Richard Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 25/04/2014 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Simon Charles Scarborough Status: Active Notified: 11/07/2012 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tutton, Jeremy John Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 25/04/2014 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Espuma Limited Status: Active Companies House Number: 07185307
    gb-flag GB Scarborough Holding Company Limited Status: Active Companies House Number: 07549544
    gb-flag GB Scarborough Holdings (UK) Limited Status: Active Companies House Number: 07075844
    gb-flag GB Scarborough Overseas Holdings Limited Status: Active Companies House Number: 07549543
    gb-flag GB Scarborough United Group Limited Status: Active Companies House Number: 04100991
    gb-flag GB Seaside 1 Limited Status: Active Companies House Number: 05998299
    gb-flag GB Teesland Group Limited Status: Active Companies House Number: 13377863
    gb-flag GB Teesland Holdings Limited Status: Active Companies House Number: 13380295