Scarborough Thorpe Park Holdings Limited

Active09715586 Private limited company
Incorporated
3 August 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Kevin Charles Mccabe
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
16 August 2027
Last conf. stmt
2 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 October 2024
Appointed Mccabe, Kevin Charles as Director
31 October 2024
Resigned Aihemaitijiang, Rexiati as Director
31 October 2024
Resigned Chao, Ji as Director
18 March 2016
Appointed Aihemaitijiang, Rexiati as Director
18 March 2016
Appointed Chao, Ji as Director
5 August 2015
Appointed Tutton, Jeremy John as Director
3 August 2015
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
3 August 2015
Appointed Mccabe, Simon Charles as Director

Ownership 2 active

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

Individual · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1948 (78)
Corporate entity · Notified 2 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 07749020
Former controllers (1)
2 April 2020
Ceased Scarborough International Properties 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 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
Scarborough Thorpe Park Holdings Limited This company Owns 50–75% 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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