ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED - SCARBOROUGH
Company Profile | Company Filings |
Overview
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07185501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07185501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL 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
YO11 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
STEELAND HOLDINGS LIMITED (until 09/05/2014)
STEELAND HOLDINGS LIMITED (until 09/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
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 | 2010-03-10 | CURRENT | ||
MR SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2012-07-11 | CURRENT |
MR SCOTT RICHARD MCCABE | May 1975 | British | Director | 2014-04-25 | CURRENT |
MR JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2014-04-25 | CURRENT |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2014-04-25 | CURRENT |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2010-03-10 UNTIL 2012-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scarborough Group International Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |