About

Registered Number: 05308019
Date of Incorporation: 08/12/2004 (17 years and 1 month ago)
Company Status: Active
Registered Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

 

Based in Scarborough, Scarborough Group Holdings Ltd was founded on 08 December 2004, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 24 March 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 02 December 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 30 August 2018
AP01 - Appointment of director 09 August 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 17 November 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 08 September 2016
CH01 - Change of particulars for director 01 July 2016
TM01 - Termination of appointment of director 24 May 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 06 September 2015
CH01 - Change of particulars for director 30 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
MR04 - N/A 03 June 2015
CH01 - Change of particulars for director 06 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 26 September 2014
CH01 - Change of particulars for director 02 June 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 01 October 2013
AA - Annual Accounts 01 July 2013
CH01 - Change of particulars for director 02 January 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 12 September 2011
CH01 - Change of particulars for director 19 July 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 06 July 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
RESOLUTIONS - N/A 07 June 2011
MEM/ARTS - N/A 07 June 2011
MG01 - Particulars of a mortgage or charge 25 May 2011
MG01 - Particulars of a mortgage or charge 25 May 2011
AA - Annual Accounts 10 January 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 30 December 2010
AR01 - Annual Return 13 December 2010
CH01 - Change of particulars for director 24 November 2010
AA - Annual Accounts 18 February 2010
CH02 - Change of particulars for corporate director 14 December 2009
CH04 - Change of particulars for corporate secretary 14 December 2009
AR01 - Annual Return 14 December 2009
CH04 - Change of particulars for corporate secretary 14 December 2009
CH02 - Change of particulars for corporate director 14 December 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
CERTNM - Change of name certificate 17 February 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
395 - Particulars of a mortgage or charge 08 March 2008
363a - Annual Return 20 December 2007
CERTNM - Change of name certificate 24 October 2007
AA - Annual Accounts 19 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
RESOLUTIONS - N/A 02 March 2007
CERT10 - Re-registration of a company from public to private 02 March 2007
53 - Application by a public company for re-registration as a private company 02 March 2007
MAR - Memorandum and Articles - used in re-registration 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
363a - Annual Return 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
AA - Annual Accounts 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
363s - Annual Return 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 31 August 2005
CERTNM - Change of name certificate 17 May 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
225 - Change of Accounting Reference Date 30 March 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
CERT8 - Certificate to entitle a public company to commence business and borrow 24 February 2005
117 - Application by a public company for certificate to commence business and statutory declaration in support 24 February 2005
NEWINC - New incorporation documents 08 December 2004

Mortgages & Charges

Description Date Status Charge by
Share pledge 20 May 2011 Fully Satisfied

N/A

Share pledge 20 May 2011 Fully Satisfied

N/A

Debenture 20 May 2011 Fully Satisfied

N/A

Debenture 20 May 2011 Fully Satisfied

N/A

Debenture 28 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.