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Scarborough China Holdings Limited

04723744

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH
Incorporated 04/04/2003

Previously known as

Scarborough Developments (China) Limited · until 18/02/2009

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Esplanade Director Limited

director · Since 11/09/2007

BRITISH

Also on 215 other boards

Esplanade Secretarial Services Limited

secretary · Since 11/09/2007

BRITISH

Also on 272 other boards

Mr Simon Charles Mccabe

director · Since 30/09/2008

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Esplanade Secretarial Services Limited

corporate secretary · Since 11/09/2007

Reg: 6133270

Also on 272 other boards

Esplanade Director Limited

corporate director · Since 11/09/2007

Reg: 6133267

Also on 215 other boards

Simon Charles Mccabe

director · Since 30/09/2008

British · England · Age 48

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 09/04/2003

York Place Company Nominees Limited

corporate nominee director · Resigned 09/04/2003

Susan Margaret Brook

secretary · Resigned 01/04/2004

Susan Tham

director · Resigned 31/05/2005

Scott Richard Mccabe

director · Resigned 31/05/2005

John Lewis Burnley

director · Resigned 31/05/2005

Kevin Charles Mccabe

director · Resigned 31/05/2005

Teesland Secretarial Services Limited

corporate secretary · Resigned 11/09/2007

Europa Director Limited

corporate director · Resigned 11/09/2007

Persons with Significant Control

Scarborough Overseas Holdings Limited

75–100% shares
75–100% votes

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Reg: 07549543 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Unit A Podium
2026-07-09

UNIT A PODIUM

post townLeeds
2026-07-09

LEEDS