THORPE PARK HOLDINGS LIMITED
Overview
| Company Name | THORPE PARK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09715533 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THORPE PARK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THORPE PARK HOLDINGS LIMITED located?
| Registered Office Address | Unit A Podium Thorpe Park View LS15 8GH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORPE PARK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THORPE PARK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for THORPE PARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Feb 28, 2026 | 1 pages | AA01 | ||||||||||||||
Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | 1 pages | AD02 | ||||||||||||||
Change of details for Scarborough Thorpe Park Holdings Limited as a person with significant control on Jan 12, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 14, 2026 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Scarborough Thorpe Park Holdings Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC05 | ||||||||||||||
Cessation of Legal & General Capital Investments Limited as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Christopher Martin Jewel-Clark as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Apr 04, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christopher James Shorrock as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Legal & General Capital Investments Limited as a person with significant control on Nov 27, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of details for Scarborough Thorpe Park Holdings Limited as a person with significant control on Nov 27, 2024 | 2 pages | PSC05 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THORPE PARK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
| MCCABE, Kevin Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 109250000012 | |||||||||
| TUTTON, Jeremy John | Director | Thorpe Park View LS15 8GH Leeds Unit A Podium England | United Kingdom | British | 113787520002 | |||||||||
| AITCHISON, Gordon Clark | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | United Kingdom | British | 146947440001 | |||||||||
| CUMMINS, John James | Director | 1 Coleman Street EC2R 5AA London Legal & General England | England | British | 191805970001 | |||||||||
| CUMMINS, John James | Director | One Coleman Street EC2R 5AA London Legal & General England | England | British | 191805970001 | |||||||||
| DICKIE, Rachel | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | 205986430001 | |||||||||
| GOH, Luke Mia Liu | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | Singapore | Singaporean | 235802280001 | |||||||||
| JEWEL-CLARK, Christopher Martin | Director | 1 Coleman Street EC2R 5AA London Legal & General England | United Kingdom | British | 235122460001 | |||||||||
| MASON, Laura | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | 201173510001 | |||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 154915110001 | |||||||||
| SHORROCK, Christopher James | Director | One Coleman Street EC2R 5AA London Legal & General Capital England | United Kingdom | British | 254764260001 |
Who are the persons with significant control of THORPE PARK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Capital Investments Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Scarborough Thorpe Park Holdings Limited | Apr 06, 2016 | Thorpe Park View LS15 8GH Leeds Unit A Podium England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0