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All Information about:

                        
Name

Esplanade Group (Scarborough) International Limited

Address
Europa House
20 Esplanade
Scarborough
YO11 2AQ
VAT ID no VAT ID available
Company No. 07185501 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Steeland Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Scarborough Group International Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc319817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Esplanade Director Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 16/11/2011 Role: Director Nationality: British
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 10/03/2010 Role: Secretary Nationality: British
    Mccabe, Kevin Charles Scarborough, North Yorkshire, England Status: Active Notified: 25/04/2014 Date of Birth: 04/1948 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mccabe, Scott Richard Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 25/04/2014 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mccabe, Simon Charles Scarborough Status: Active Notified: 11/07/2012 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tutton, Jeremy John Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 25/04/2014 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Espuma Limited Status: Active Notified: 06/04/2016 Companies House Number: 07185307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Holding Company Limited Status: Active Notified: 30/11/2018 Companies House Number: 07549544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Holdings (UK) Limited Status: Active Notified: 30/11/2018 Companies House Number: 07075844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07549543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scarborough United Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04100991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Seaside 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05998299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Teesland Group Limited Status: Active Notified: 05/05/2021 Companies House Number: 13377863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Teesland Holdings Limited Status: Active Notified: 06/05/2021 Companies House Number: 13380295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more