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 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.
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)
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 |