co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCARBOROUGH LEGACY HOLDINGS LIMITED

SCARBOROUGH LEGACY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCARBOROUGH LEGACY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13381158
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCARBOROUGH LEGACY HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SCARBOROUGH LEGACY HOLDINGS LIMITED located?

    Registered Office Address
    Unit A Podium
    Thorpe Park View
    LS15 8GH Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCARBOROUGH LEGACY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SCARBOROUGH LEGACY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for SCARBOROUGH LEGACY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Sdg (Preston) Limited as a person with significant control on Jan 12, 2026

    		2 pagesPSC05

    Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ England to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 13, 2026

    		1 pagesAD01

    Notification of Sdg (Preston) Limited as a person with significant control on Dec 04, 2025

    		2 pagesPSC02

    Cessation of Scarborough Premier Developments Limited as a person with significant control on Dec 04, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Jackson as a director on Feb 01, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2022 to Feb 28, 2022

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 07, 2021

    Statement of capital on May 07, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCARBOROUGH LEGACY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Identification TypeUK Limited Company
    Registration Number6133270
    		123430250001
    TUTTON, Jeremy John
    Thorpe Park View
    LS15 8GH Leeds
    Unit A Podium
    England
    		Director
    Thorpe Park View
    LS15 8GH Leeds
    Unit A Podium
    England
    		United KingdomBritish113787520002
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Identification TypeUK Limited Company
    Registration Number6133267
    		123430390001
    JACKSON, Mark
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		EnglandBritish136477800003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCARBOROUGH LEGACY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdg (Preston) Limited
    Thorpe Park View
    LS15 8GH Leeds
    Unit A Podium
    England
    		Dec 04, 2025
    Thorpe Park View
    LS15 8GH Leeds
    Unit A Podium
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07123977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Scarborough Premier Developments Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		May 07, 2021
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number7749020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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