Menna Overview
Here’s a quick overview of ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED 👀 — a Scarborough based business that started in 2010.
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
- Company statusactive
- Company No07185501
- Age16 years 4 months Incorporated 10 March 2010
- Officers6
Address
Europa House, 20 Esplanade, Scarborough, YO11 2AQ
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED is an active company incorporated on 10 March 2010 and based in Scarborough. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 11 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Dec 2019
Change To A Person With Significant Control
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 20 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 08 Sep 2016
Change Person Director Company With Change Date
10 Years Ago on 01 Jul 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | corporate secretary | 10 Mar 2010 | |
| MCCABE, Kevin Charles | director | Apr 1948 | 25 Apr 2014 |
| MCCABE, Scott Richard | director | May 1975 | 25 Apr 2014 |
| MCCABE, Simon Charles | director | Oct 1977 | 11 Jul 2012 |
| TUTTON, Jeremy John | director | Feb 1966 | 25 Apr 2014 |
| ESPLANADE DIRECTOR LIMITED | corporate director | 16 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scarborough Group International Limited | 06 Apr 2016 |
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ESPLANADE SECRETARIAL SERVICES LIMITED, ESPLANADE DIRECTOR LIMITED are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles, TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles, TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles, TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED is a mutual person.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles, TUTTON, Jeremy John are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles, ESPLANADE DIRECTOR LIMITED are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles, ESPLANADE DIRECTOR LIMITED are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles, ESPLANADE DIRECTOR LIMITED are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Kevin Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Kevin Charles, MCCABE, Simon Charles are mutual persons.
ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles, DI CIACCA, Cesidio Martin are mutual persons.
MCCABE, Kevin Charles are mutual persons.
MCCABE, Kevin Charles are mutual persons.
MCCABE, Kevin Charles are mutual persons.
MCCABE, Kevin Charles, DI CIACCA, Cesidio Martin are mutual persons.
MCCABE, Kevin Charles, DI CIACCA, Cesidio Martin are mutual persons.
MCCABE, Kevin Charles, MCCABE, Scott Richard, MCCABE, Simon Charles are mutual persons.
MCCABE, Kevin Charles are mutual persons.
MCCABE, Kevin Charles are mutual persons.
MCCABE, Kevin Charles, DI CIACCA, Cesidio Martin are mutual persons.
MCCABE, Kevin Charles, TUTTON, Jeremy John are mutual persons.
MCCABE, Scott Richard are mutual persons.
MCCABE, Scott Richard, DI CIACCA, Cesidio Martin are mutual persons.
MCCABE, Scott Richard, TUTTON, Jeremy John are mutual persons.
MCCABE, Simon Charles are mutual persons.
MCCABE, Simon Charles are mutual persons.
MCCABE, Simon Charles, ESPLANADE DIRECTOR LIMITED are mutual persons.
MCCABE, Simon Charles, ESPLANADE DIRECTOR LIMITED are mutual persons.
TUTTON, Jeremy John are mutual persons.
TUTTON, Jeremy John are mutual persons.
TUTTON, Jeremy John are mutual persons.
TUTTON, Jeremy John are mutual persons.
ESPLANADE DIRECTOR LIMITED is a mutual person.
ESPLANADE DIRECTOR LIMITED, DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
DI CIACCA, Cesidio Martin are mutual persons.
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ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles, ESPLANADE DIRECTOR LIMITED are mutual persons.
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ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Scott Richard, MCCABE, Simon Charles, TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED are mutual persons.
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ESPLANADE SECRETARIAL SERVICES LIMITED, MCCABE, Simon Charles, TUTTON, Jeremy John, ESPLANADE DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED 👀 — a Scarborough based business that started in 2010.