Esplanade Group (scarborough) International Limited

General information

Name:

Esplanade Group (scarborough) International Ltd

Office Address:

Europa House 20 Esplanade YO11 2AQ Scarborough

Number: 07185501

Incorporation date: 2010-03-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

07185501 is the registration number used by Esplanade Group (scarborough) International Limited. The company was registered as a Private Limited Company on 2010-03-10. The company has been active on the market for the last 14 years. The company may be contacted at Europa House 20 Esplanade in Scarborough. The company's area code assigned is YO11 2AQ. The name of the firm was replaced in the year 2014 to Esplanade Group (scarborough) International Limited. The company previous name was Steeland Holdings. This enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Monday 28th February 2022 is the last time when company accounts were reported.

Jeremy T., Scott M., Kevin M. and Simon M. are registered as the company's directors and have been working on the company success for ten years. At least one secretary in this firm is a limited company: Esplanade Secretarial Services Limited.

  • Previous company's names
  • Esplanade Group (scarborough) International Limited 2014-05-09
  • Steeland Holdings Limited 2010-03-10

Company staff

Jeremy T.

Role: Director

Appointed: 25 April 2014

Latest update: 20 April 2024

Scott M.

Role: Director

Appointed: 25 April 2014

Latest update: 20 April 2024

Kevin M.

Role: Director

Appointed: 25 April 2014

Latest update: 20 April 2024

Simon M.

Role: Director

Appointed: 11 July 2012

Latest update: 20 April 2024

Role: Corporate Director

Appointed: 16 November 2011

Address: Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 10 March 2010

Address: Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Scarborough Group International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 13 Queens Road, Conference Square, AB15 4YL and was registered as a PSC under the registration number Sc319817.

Scarborough Group International Limited
Address: C/O Pinsent Masons 13 Queens Road, Conference Square, Aberdeen, AB15 4YL, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered U.K.
Place registered Scotland
Registration number Sc319817
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-03-10 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
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