Scarborough China Holdings Limited

Active04723744 Private limited company
Incorporated
4 April 2003 (23 years)
Previously known as
Scarborough Developments (China) Limited (until 18 February 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit A Podium
Thorpe Park View
Leeds
LS15 8GH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 September 2008
Appointed Mccabe, Simon Charles as Director
11 September 2007
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
11 September 2007
Appointed Esplanade Director Limited as Corporate Director
11 September 2007
Resigned Europa Director Limited as Corporate Director
11 September 2007
Resigned Teesland Secretarial Services Limited as Corporate Secretary
31 May 2005
Resigned Burnley, John Lewis as Director
31 May 2005
Appointed Europa Director Limited as Corporate Director
31 May 2005
Resigned Tham, Susan as Director
31 May 2005
Resigned Mccabe, Scott Richard as Director
31 May 2005
Resigned Mccabe, Kevin Charles as Director
1 April 2004
Appointed Teesland Secretarial Services Limited as Corporate Secretary
1 April 2004
Resigned Brook, Susan Margaret as Secretary
9 April 2003
Appointed Mccabe, Kevin Charles as Director
9 April 2003
Appointed Burnley, John Lewis as Director
9 April 2003
Appointed Mccabe, Scott Richard as Director
9 April 2003
Appointed Tham, Susan as Director
9 April 2003
Appointed Brook, Susan Margaret as Secretary
9 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 April 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 April 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 April 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07549543

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Legacy Stadium Limited Owns 75–100% of shares
Scarborough Overseas Holdings Limited Owns 75–100% of shares
Scarborough China Holdings Limited This company Owns 75–100% of shares
117 the Headrow Limited Owns 75–100% of shares
Blueprint Workspace Limited Owns 75–100% of shares
Fairbriar Real Estate Limited Owns 25–50% of shares
Scarborough DC Limited Owns 25–50% of shares
Sheaf Management Limited Holds 75–100% of voting rights
Scarborough Group Limited Owns 75–100% of shares
Thorpe Park Holdings Limited Owns 75–100% of shares
Scarscot Holdings Limited Owns 75–100% of shares
Scarborough Muir Group Limited Owns 25–50% of shares
SPC (Lomond Court) Limited Owns 75–100% of shares
Thorpe Park Developments Limited Owns 75–100% of shares
Scarborough B7 Limited Owns 75–100% of shares
T P Property Services Limited Right to appoint and remove directors
Thorpe Park 3175 Limited Status not confirmedOwns 75–100% of shares
Scarborough United Group Limited Owns 75–100% of shares
Cutlers Holdings Limited In liquidationOwns 75–100% of shares
Seaside Holdings Limited Owns 75–100% of shares
CSBP Clackmannanshire Investments Limited In liquidationOwns 25–50% of shares
Victoria Mills Development Limited Owns 75–100% of shares
Vserv Group Limited Owns 75–100% of shares
Vserv (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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