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 | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORPE PARK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THORPE PARK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for THORPE PARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Group of companies' accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James Shorrock as a director on May 26, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John James Cummins as a director on Mar 22, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Appointment of Mr John James Cummins as a director on Nov 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Mccabe as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Christopher Martin Jewel-Clark as a director on Nov 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of John James Cummins as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gordon Clark Aitchison as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2020 with updates | 6 pages | CS01 | ||
Appointment of Mr John James Cummins as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jun 30, 2019
| 4 pages | SH01 | ||
Termination of appointment of Rachel Dickie as a director on Dec 16, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Termination of appointment of Luke Mia Liu Goh as a director on Aug 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2019 with updates | 6 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 | ||||||||||
| JEWEL-CLARK, Christopher Martin | Director | 1 Coleman Street EC2R 5AA London Legal & General England | United Kingdom | British | Finance Director | 235122460001 | ||||||||
| MCCABE, Kevin Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | Chartered Surveyor | 109250000012 | ||||||||
| SHORROCK, Christopher James | Director | One Coleman Street EC2R 5AA London Legal & General Capital England | United Kingdom | British | Chartered Surveyor | 254764260001 | ||||||||
| TUTTON, Jeremy John | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | United Kingdom | British | Financial Controller | 113787520002 | ||||||||
| AITCHISON, Gordon Clark | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | United Kingdom | British | Director | 146947440001 | ||||||||
| CUMMINS, John James | Director | 1 Coleman Street EC2R 5AA London Legal & General England | England | British | Managing Director | 191805970001 | ||||||||
| CUMMINS, John James | Director | One Coleman Street EC2R 5AA London Legal & General England | England | British | Managing Director Of Future Cities | 191805970001 | ||||||||
| DICKIE, Rachel | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | Investment Manager | 205986430001 | ||||||||
| GOH, Luke Mia Liu | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | Singapore | Singaporean | Company Director | 235802280001 | ||||||||
| MASON, Laura | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | United Kingdom | British | Director | 201173510001 | ||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | Development Executive | 154915110001 |
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 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scarborough Thorpe Park Holdings Limited | Apr 06, 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England | No | ||||||||||
| |||||||||||||
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