SCARBOROUGH (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SCARBOROUGH (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
SCARBOROUGH (UK) LIMITED was incorporated 14 years ago on 07/10/2009 and has the registered number: 07036722. The accounts status is SMALL and accounts are next due on 30/11/2023.

SCARBOROUGH (UK) LIMITED - BIRMINGHAM

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 28/02/2022 30/11/2023

Registered Office

C/O MAZARS LLP, 1ST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom
Previous trading names include:
QUOIN PROPERTY HOLDINGS LIMITED (until 05/03/2010)
RANDOTTE (NO. 553) LIMITED (until 08/10/2009)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE DIRECTOR LIMITED Corporate Director 2011-11-16 CURRENT
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-10-28 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2009-10-28 CURRENT
PHILIP CRAIG KNOWLES Feb 1973 Director 2009-10-07 UNTIL 2009-10-28 RESIGNED
MR CESIDIO MARTIN DICIACCA Feb 1954 British Director 2009-10-28 UNTIL 2012-07-11 RESIGNED

Persons with Significant Control

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

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