SCARBOROUGH CHINA HOLDINGS LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

SCARBOROUGH CHINA HOLDINGS LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
SCARBOROUGH CHINA HOLDINGS LIMITED was incorporated 21 years ago on 04/04/2003 and has the registered number: 04723744. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SCARBOROUGH CHINA HOLDINGS LIMITED - SCARBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

EUROPA HOUSE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED (until 18/02/2009)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE DIRECTOR LIMITED Corporate Director 2007-09-11 CURRENT
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-09-11 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2008-09-30 CURRENT
EUROPA DIRECTOR LIMITED Corporate Director 2005-05-31 UNTIL 2007-09-11 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-04-04 UNTIL 2003-04-09 RESIGNED
SUSAN THAM Oct 1963 British Director 2003-04-09 UNTIL 2005-05-31 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-04-01 UNTIL 2007-09-11 RESIGNED
MR JOHN LEWIS BURNLEY Oct 1944 British Director 2003-04-09 UNTIL 2005-05-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-04 UNTIL 2003-04-09 RESIGNED
SCOTT RICHARD MCCABE May 1975 British Director 2003-04-09 UNTIL 2005-05-31 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2003-04-09 UNTIL 2005-05-31 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2003-04-09 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarborough Overseas Holdings Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED SCARBOROUGH Dissolved... FULL 99999 - Dormant Company
LONDON ASIA CAPITAL PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ESPLANADE HOMES (ROCHESTER) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REMOTE PROPERTIES 1175 LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LLANTRISANT PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ESPLANADE INTERIORS LIMITED SCARBOROUGH Dissolved... TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
ESPLANADE CONSULTANTS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLADES REALTY LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FORSYTH BUSINESS CENTRES UK LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED SCARBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ESPLANADE DIRECTOR LIMITED SCARBOROUGH Active DORMANT 74990 - Non-trading company
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FAIRBRIAR REAL ESTATE LIMITED SCARBOROUGH Active GROUP 64203 - Activities of construction holding companies
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUOIN PROPERTY COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUANTUM PROPERTY COMPANY LIMITED STIRLING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
27 THE ESPLANADE (SCARBOROUGH) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
THORPE PARK DEVELOPMENTS LIMITED NORTH YORKSHIRE Active SMALL 41100 - Development of building projects
117 THE HEADROW LIMITED YORKSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELCON CIVIL ENGINEERING LIMITED SCARBOROUGH ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
THORPE PARK HOLDINGS LIMITED SCARBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
SCARBOROUGH THORPE PARK HOLDINGS LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCARBOROUGH LEGACY HOLDINGS LIMITED SCARBOROUGH ENGLAND Active DORMANT 41100 - Development of building projects
THE TRAVEL LUXE LIFESTYLE LIMITED SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCARBOROUGH BRUNSWICK LIMITED SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUNNY DAY PROPERTY TRADING LLP SCARBOROUGH Active DORMANT None Supplied