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117 The Headrow Limited YORKSHIRE


Founded in 2005, 117 The Headrow, classified under reg no. 05340489 is an active company. Currently registered at Europa House 20 Esplanade YO11 2AQ, Yorkshire the company has been in the business for 15 years. Its financial year was closed on 28th February and its latest financial statement was filed on Thursday 28th February 2019. Since Thursday 17th March 2005 117 The Headrow Limited is no longer carrying the name Dwsco 2587.

The company has 2 directors, namely Kevin M., Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 30 September 2008 and Kevin M. has been with the company for the least time - from 30 July 2018. As of 11 August 2020, there was 1 ex director - Simon M.. There were no ex secretaries.

117 The Headrow Limited Address / Contact

Office Address Europa House 20 Esplanade
Office Address2 Scarborough
Town Yorkshire
Post code YO11 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05340489
Date of Incorporation Mon, 24th Jan 2005
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 15 years old
Account next due date Sun, 28th Feb 2021 (201 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Sun, 7th Mar 2021 (2021-03-07)
Last confirmation statement dated Fri, 24th Jan 2020

Company staff

Kevin M.

Position: Director

Appointed: 30 July 2018

Simon M.

Position: Director

Appointed: 30 September 2008

Esplanade Director Limited

Position: Corporate Director

Appointed: 10 July 2007

Esplanade Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 July 2007

Europa Director Limited

Position: Corporate Director

Appointed: 14 February 2006

Resigned: 10 July 2007

Teesland Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 January 2006

Resigned: 10 July 2007

Simon M.

Position: Director

Appointed: 16 March 2005

Resigned: 14 February 2006

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 24 January 2005

Resigned: 10 January 2006

Dws Directors Ltd

Position: Corporate Director

Appointed: 24 January 2005

Resigned: 16 March 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Scarborough Finance Company Limited from Scarborough, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Scarborough Holdings Company Limited that put Scarborough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Scarborough Finance Company Limited

Europa House 20 Esplanade, Scarborough, YO11 2AQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 7749020
Notified on 30 June 2020
Nature of control: 75,01-100% shares

Scarborough Holdings Company Limited

Europa House 20 Esplanade, Scarborough, YO11 2AQ, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered U.K.
Place registered England & Wales
Registration number 7549544
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dwsco 2587 March 17, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Tuesday 26th November 2019 director's details were changed
filed on: 25th, March 2020
Free Download (2 pages)

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