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117 The Headrow Limited (No: 05340489)

Address: EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, YORKSHIRE, YO11 2AQ

Status: Active

Incorporated: 24-Jan-2005

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: ESPLANADE DIRECTOR LIMITED (   From: Jul-2007  )

Current Director: KEVIN CHARLES MCCABE ( DOB: Apr-1948   From: Jul-2018  )

Current Director: SIMON CHARLES MCCABE ( DOB: Oct-1977   From: Sep-2008  )

Current Secretary: ESPLANADE SECRETARIAL SERVICES LIMITED (   From: Jul-2007  )

Resigned Director: DWS DIRECTORS LTD (   From: Jan-2005   To: Mar-2005  )

Resigned Director: EUROPA DIRECTOR LIMITED (   From: Feb-2006   To: Jul-2007  )

Resigned Director: SIMON CHARLES MCCABE (   From: Mar-2005   To: Feb-2006  )

Resigned Secretary: DWS SECRETARIES LIMITED (   From: Jan-2005   To: Jan-2006  )

Resigned Secretary: TEESLAND SECRETARIAL SERVICES LIMITED (   From: Jan-2006   To: Jul-2007  )

Persons of Significant Control:

Scarborough Premier Developments Limited, Europa House 20 Esplanade, Scarborough, YO11 2AQ, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2020-06-30)

Scarborough Holdings Company Limited, Europa House 20 Esplanade, Scarborough, YO11 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-06-30)

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