THORPE PARK HOLDINGS LIMITED: Filings

  • Overview

    Company NameTHORPE PARK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09715533
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THORPE PARK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Feb 28, 2026

    1 pagesAA01

    Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

    1 pagesAD03

    Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

    1 pagesAD02

    Change of details for Scarborough Thorpe Park Holdings Limited as a person with significant control on Jan 12, 2026

    2 pagesPSC05

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2025 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Scarborough Thorpe Park Holdings Limited as a person with significant control on Apr 04, 2025

    2 pagesPSC05

    Cessation of Legal & General Capital Investments Limited as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Termination of appointment of Christopher Martin Jewel-Clark as a director on Apr 04, 2025

    1 pagesTM01

    legacy

    2 pagesSH20

    Statement of capital on Apr 04, 2025

    • Capital: GBP 47,500,000
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Christopher James Shorrock as a director on Mar 28, 2025

    1 pagesTM01

    Change of details for Legal & General Capital Investments Limited as a person with significant control on Nov 27, 2024

    2 pagesPSC05

    Change of details for Scarborough Thorpe Park Holdings Limited as a person with significant control on Nov 27, 2024

    2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    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