THORPE PARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THORPE PARK HOLDINGS LIMITED
COMPANY NUMBER
09715533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/08/2015
(9 years and 4 months old)
WEBSITE
legalandgeneral.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO11 2AQ
Europa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORPE PARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THORPE PARK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| THORPE PARK 3175 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THORPE PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORPE PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORPE PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 88 Past: 203 |
View Report |
|
07/08/2015 - Present (9 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 55 Past: 42 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 17 Past: 488 |
View Report |
|
10/11/2020 - Present (4 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 19 Past: 16 |
View Report |
|
26/05/2022 - Present (2 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORPE PARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THORPE PARK DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| THORPE PARK 3175 LIMITED | Active - Accounts Filed | View Report |
| THORPE PARK A2 LIMITED | Active - Accounts Filed | View Report |
| THORPE PARK A2 LIMITED | Active - Accounts Filed | View Report |
| TP 2005 LIMITED | Company is dissolved | View Report |
| TP SPRINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Christopher James Shorrock (925476426) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 26/11/2020 | New Board Member John James Cummins (919180597) Appointed |
| 24/11/2020 | Simon Charles McCabe (915491511) has left the board |
| 24/11/2020 | John James Cummins (919180597) has left the board |
| 24/11/2020 | Gordon Clark Aitchison (914694744) has left the board |
| 24/11/2020 | New Board Member Christopher Martin Jewel-Clark (923512246) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member John James Cummins (919180597) Appointed |
| 09/01/2020 | Rachel Dickie (920598643) has left the board |
| 14/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | Luke Mia Liu Goh (923580228) has left the board |
| 29/03/2019 | Laura Mason (920117351) has left the board |
| 20/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 25/07/2017 | New Board Member Luke Mia Liu Goh (923580228) Appointed |
| 12/05/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 12/07/2016 | New Board Member Simon Charles McCabe (915491511) Appointed |
| 12/07/2016 | Simon Charles McCabe (919988698) has left the board |
| 14/03/2016 | New Board Member Rachel Dickie (920598643) Appointed |
| 20/10/2015 | Kevin Charles McCabe (920169957) has left the board |
| 20/10/2015 | New Board Member Kevin Charles McCabe (910925000) Appointed |
| 13/10/2015 | New Board Member Kevin Charles McCabe (920169957) Appointed |
| 30/09/2015 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 24/09/2015 | New Board Member Laura Mason (920117351) Appointed |
| 08/09/2015 | Jeremy John Tutton (920054829) has left the board |
| 08/09/2015 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 02/09/2015 | New Board Member Jeremy John Tutton (920054829) Appointed |
| 19/08/2015 | ESPLANADE SECRETARIAL SERVICES LIMITED (919988697) has left the board |
| 19/08/2015 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
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