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All Information about:

                        
Name

Scarborough China Holdings Limited

Address
Europa House
20 Esplanade
Scarborough
YO11 2AQ
VAT ID no VAT ID available
Company No. 04723744 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
  • Scarborough Developments (China) 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 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
  • Officers (3)

    Source: Companies House
    Esplanade Director Limited, Scarborough, North Yorkshire, England Status: Active Notified: 11/09/2007 Role: Director Nationality: British
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, England Status: Active Notified: 11/09/2007 Role: Secretary Nationality: British
    Mccabe, Simon Charles Scarborough, North Yorkshire Status: Active Notified: 30/09/2008 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British