Scarborough Overseas Holdings Limited

Active
Incorporated on 2 Mar 2011

Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ

Company Number 07549543
Company Status Active
Incorporation Date 2 Mar 2011
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Mar 2024
Confirmation Statement Next Due 16 Mar 2025
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Scarborough Overseas Holdings Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Scarborough Overseas Holdings Limited is currently in active status and it was incorporated on 2 Mar 2011 (13 years 6 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Scarborough Overseas Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate Secretary	2 Mar 2011	-	Active
2	Scott Richard Mccabe	Director	2 Mar 2011	British	Active
3	Simon Charles Mccabe	Director	2 Mar 2011	British	Active
4	ESPLANADE DIRECTOR LIMITED	Corporate Director	2 Mar 2011	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Esplanade Group (Scarborough) International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Scarborough Overseas Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	8 Mar 2024	Download PDF
2	Accounts - Small	14 Oct 2022	Download PDF
3	Accounts - Small	8 Mar 2021	Download PDF 19 Pages
4	Confirmation Statement - No Updates	4 Mar 2021	Download PDF 3 Pages
5	Confirmation Statement - No Updates	13 Mar 2020	Download PDF 3 Pages
6	Officers - Change Person Director Company With Change Date	11 Mar 2020	Download PDF
7	Accounts - Full	2 Dec 2019	Download PDF 19 Pages
8	Confirmation Statement - No Updates	7 Mar 2019	Download PDF 3 Pages
9	Accounts - Full	29 Aug 2018	Download PDF 18 Pages
10	Confirmation Statement - No Updates	16 Mar 2018	Download PDF 3 Pages
11	Accounts - Full	5 Sep 2017	Download PDF 17 Pages
12	Confirmation Statement - Updates	7 Mar 2017	Download PDF 5 Pages
13	Accounts - Full	8 Sep 2016	Download PDF 17 Pages
14	Officers - Change Person Director Company With Change Date	1 Jul 2016	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2016	Download PDF 6 Pages
16	Accounts - Full	6 Sep 2015	Download PDF 16 Pages
17	Officers - Change Person Director Company With Change Date	6 Mar 2015	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	3 Mar 2015	Download PDF 6 Pages
19	Accounts - Full	26 Sep 2014	Download PDF 15 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2014	Download PDF 6 Pages
21	Officers - Change Person Director Company With Change Date	1 Oct 2013	Download PDF 3 Pages
22	Accounts - Full	4 Sep 2013	Download PDF 16 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2013	Download PDF 6 Pages
24	Officers - Change Person Director Company With Change Date	4 Jan 2013	Download PDF 2 Pages
25	Accounts - Full	3 Sep 2012	Download PDF 16 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	13 Mar 2012	Download PDF 6 Pages
27	Officers - Change Person Director Company With Change Date	19 Jul 2011	Download PDF 3 Pages
28	Accounts - Change Account Reference Date Company Current Shortened	10 Mar 2011	Download PDF 3 Pages
29	Incorporation - Company	2 Mar 2011	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Scarborough Enterprises (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
2	United Scarborough Estates Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
3	Esplanade Consultants Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
4	Quantum Property (Poyle) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
5	Scarborough Scotia Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
6	Scarborough Group Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
7	Scarborough Partnership Properties Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
8	Scarborough Property (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
9	Scarborough Property Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
10	Sdg (Stockport) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
11	Sdg Caledonia (Residential) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
12	Spc Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
13	City Heights Management Company (Birmingham) Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
14	Esplanade Investors Limited Mutual People: ESPLANADE DIRECTOR LIMITED	dissolved
15	United Scarborough Estates (Richmond) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
16	Use (Chelmsford) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
17	Use (Hanover House) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
18	Use (Rushden) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
19	Use (Watford) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
20	Sheffield Digital Campus Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
21	Europa Threadneedle Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
22	Europa Apartments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
23	Haymarket House (Belfast) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
24	Scarborough Property Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
25	Seaside 5 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Scott Richard Mccabe	Liquidation
26	Scarduke (Camberley) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
27	Sdg Ireland Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
28	Seaside 1 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
29	Scarborough Watford Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
30	Use (Bristol) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
31	Sdg Property Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
32	Scarduke Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
33	Scarborough Investment Company (Blackpool) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
34	Quoin Property Company Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
35	Scarborough Ventures Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
36	Sc222296 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active - Proposal To Strike Off
37	Csbp Clackmannanshire Investments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
38	Scarscot Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
39	Scarborough Residential Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	dissolved
40	Endeavour Enterprise (Doncaster) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Active
41	Seaside Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
42	Seaside Bdl Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	dissolved
43	St Vincent Street Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Active
44	Scarborough Property Company Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
45	Scarborough Group Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
46	City Of Stirling Business Parks (Investments) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
47	Milliners Wharf Management Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
48	Europa Frenchgate Lp Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
49	Forsyth Enterprise Centre Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Scott Richard Mccabe	Active
50	Forsyth Business Centres Uk Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Active
51	Scarford Hirwaun No. 1 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active - Proposal To Strike Off
52	Talbot Green Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
53	Fairbriar Management Ph1 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
54	Fairbriar Residential Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
55	Doncaster Bus Station Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
56	John Street Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Scott Richard Mccabe	Active
57	Sdg (Congleton) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
58	Vserv Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Scott Richard Mccabe	Active
59	Middlewood Locks Estate Management Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
60	Scarborough Partnership Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Active
61	Esplanade Group (Scarborough) International Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Active
62	117 The Headrow Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
63	Scarborough Partnership Residential Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Scott Richard Mccabe	Active
64	Scarborough China Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
65	Scarborough Premier Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
66	Sdg (Newport) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
67	Scarborough Property Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
68	Sdg (Wigan) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
69	Thorpe Park Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
70	Fairbriar Homes Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	dissolved
71	Scarborough Dc Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Active
72	Use (Leicester) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Active
73	Victoria Mills Development Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
74	Middlewood Locks Residential Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
75	Ml Phase 2 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
76	T P Property Services Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Scott Richard Mccabe	Active
77	Vserv (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Scott Richard Mccabe	Active
78	Scarborough Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Active
79	Tp 2005 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	dissolved
80	Europa Property Company (Northern) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
81	Esplanade Secretarial Services Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
82	Espuma Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
83	Fairbriar Hatbox Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
84	Fairbriar (Salford) Land Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
85	Fairbriar Developments (Salford) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
86	Fairbriar Real Estate Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
87	Fairbriar Real Estate Developments Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
88	Middlewood Locks Klm Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
89	Remote Properties 1175 Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	dissolved
90	Scarborough Holdings (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Active
91	Scarborough Holding Company Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Active
92	Scarborough United Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Scott Richard Mccabe	Active
93	Scarborough Management Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Active
94	Scarborough (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
95	Scarborough Development Group Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
96	Scarborough Development Group Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
97	Blueprint Workspace Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
98	Scarborough Leeds Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Liquidation
99	Scarnov (Uk) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe , Scott Richard Mccabe	Active
100	Scarmac Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
101	Sdg Newco Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
102	Sdg (Boston) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
103	Sdg (Glossop) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
104	Sdg (Preston) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
105	Scarborough Development Services Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
106	Sheaf Management Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
107	Steeland Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
108	Spc (Lomond Court) Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Simon Charles Mccabe	Active
109	Doncaster Bus Station Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
110	Scarborough Legacy Holdings Limited Mutual People: ESPLANADE DIRECTOR LIMITED	Active
111	Vsoftco Limited Mutual People: ESPLANADE DIRECTOR LIMITED , Scott Richard Mccabe	dissolved
112	The Sheffield United Football Club Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
113	Scarborough Group International Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
114	Scarborough Muir Group Limited Mutual People: Simon Charles Mccabe	Active
115	Victoria Mills Management Limited Mutual People: Simon Charles Mccabe	Active
116	Bouquet Trois Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
117	Scarborough Hermiston Limited Mutual People: Simon Charles Mccabe	Active
118	Katie Piper Foundation Mutual People: Simon Charles Mccabe	Active
119	Sheffield United Community Foundation Ltd Mutual People: Simon Charles Mccabe	Active
120	Fairbriar Development Holdings Limited Mutual People: Simon Charles Mccabe	Active
121	Legacy Stadium Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
122	Scarborough International Properties Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
123	Thorpe Park Holdings Limited Mutual People: Simon Charles Mccabe	Active
124	Thorpe Park A2 Limited Mutual People: Simon Charles Mccabe	Active
125	Scarborough Thorpe Park Holdings Limited Mutual People: Simon Charles Mccabe	Active
126	Thorpe Park 3175 Limited Mutual People: Simon Charles Mccabe	Active
127	Talbot Green Management Company Limited Mutual People: Simon Charles Mccabe	Active
128	Tp Springs Limited Mutual People: Simon Charles Mccabe	Active
129	Cutlers Holdings Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
130	Christchurch Properties (Northern) Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
131	Esplanade Director Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
132	Fairbriar Commercial Limited Mutual People: Simon Charles Mccabe	Active
133	Scarborough Gf Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
134	Scarborough Acero Limited Mutual People: Simon Charles Mccabe	dissolved
135	Scarford (Hirwaun) Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	dissolved
136	Scosim Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
137	Esplanade Interiors Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	dissolved
138	Blades Leisure Limited Mutual People: Scott Richard Mccabe	Active
139	Sufc Women Limited Mutual People: Scott Richard Mccabe	Active
140	Teesland Group Limited Mutual People: Scott Richard Mccabe	dissolved
141	Espacio Limited Mutual People: Scott Richard Mccabe	dissolved
142	Teesland Holdings Limited Mutual People: Scott Richard Mccabe	dissolved
143	George Pindar Community Sports College Trust Mutual People: Scott Richard Mccabe	dissolved