117 the Headrow Limited

Active05340489 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 November 2020
Resigned Mccabe, Kevin Charles as Director
10 November 2020
Appointed Tutton, Jeremy John as Director
30 July 2018
Appointed Mccabe, Kevin Charles as Director
30 September 2008
Appointed Mccabe, Simon Charles as Director
10 July 2007
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
10 July 2007
Appointed Esplanade Director Limited as Corporate Director
10 July 2007
Resigned Europa Director Limited as Corporate Director
10 July 2007
Resigned Teesland Secretarial Services Limited as Corporate Secretary
14 February 2006
Resigned Mccabe, Simon Charles as Director
14 February 2006
Appointed Europa Director Limited as Corporate Director
10 January 2006
Appointed Teesland Secretarial Services Limited as Corporate Secretary
10 January 2006
Resigned Dws Secretaries Limited as Corporate Secretary
16 March 2005
Appointed Mccabe, Simon Charles as Director
16 March 2005
Resigned Dws Directors Ltd as Corporate Director
24 January 2005
Appointed Dws Directors Ltd as Corporate Director
24 January 2005
Appointed Dws Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 7749020
Former controllers (1)
30 June 2020
Ceased Scarborough Holdings Company Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
117 the Headrow Limited This company 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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