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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 16 years. Its financial year was closed on 28th February and its latest financial statement was filed on Saturday 29th February 2020. Since Thursday 17th March 2005 117 The Headrow Limited is no longer carrying the name Dwsco 2587.

The company has 2 directors, namely Jeremy T., Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 30 September 2008 and Jeremy T. has been with the company for the least time - from 10 November 2020. As of 26 July 2021, there were 2 ex directors - Kevin M., Simon M. and others listed below. 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 16 years old
Account next due date Tue, 30th Nov 2021 (127 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Mon, 7th Feb 2022 (2022-02-07)
Last confirmation statement dated Sun, 24th Jan 2021

Company staff

Jeremy T.

Position: Director

Appointed: 10 November 2020

Simon M.

Position: Director

Appointed: 30 September 2008

Esplanade Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 July 2007

Esplanade Director Limited

Position: Corporate Director

Appointed: 10 July 2007

Kevin M.

Position: Director

Appointed: 30 July 2018

Resigned: 10 November 2020

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

Dentons Directors Limited

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 Premier Developments 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 Premier Developments 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
Small company accounts for the period up to Saturday 29th February 2020
filed on: 8th, March 2021
Free Download (20 pages)

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