Thorpe Park Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 163 days

Confirmation statement

last made up 2025-08-12 · next due 2026-08-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Mccabe, Kevin Charles · Director appointed 2015-09-30
• Tutton, Jeremy John · Director appointed 2015-08-07
• Esplanade Secretarial Services Limited · Corporate Secretary appointed 2015-08-03
• Jewel-Clark, Christopher Martin · Director appointed 2020-11-10 resigned 2025-04-04
• Shorrock, Christopher James · Director appointed 2022-05-26 resigned 2025-03-28
• Cummins, John James · Director appointed 2020-02-10 resigned 2020-11-10
• Aitchison, Gordon Clark · Director appointed 2015-08-07 resigned 2020-11-10
• Mccabe, Simon Charles · Director appointed 2015-08-03 resigned 2020-11-10
• Dickie, Rachel · Director appointed 2016-03-09 resigned 2019-12-16
• Goh, Luke Mia Liu · Director appointed 2017-07-21 resigned 2019-08-07
• Mason, Laura · Director appointed 2015-08-07 resigned 2019-03-22

People with significant control (2)

• Legal & General Capital Investments Limited Ceased 2025-04-04
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent
• Scarborough Thorpe Park Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-02-09 Change account reference date company current extended AA01 Accounts
• 2026-01-15 Move registers to sail company with new address AD03 Address
• 2026-01-15 Change sail address company with new address AD02 Address
• 2026-01-14 Change to a person with significant control PSC05 PSC
• 2026-01-14 Change registered office address company with date old address new address AD01 Address
• 2025-11-10 Total-exemption-full accounts (paper) AA Accounts
• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-16 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-04-16 Capital name of class of shares (paper) SH08 Capital
• 2025-04-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-08 Change to a person with significant control PSC05 PSC
• 2025-04-08 Cessation of a person with significant control PSC07 PSC
• 2025-04-08 Termination director company with name termination date TM01 Officers
• 2025-04-04 Legacy (paper) SH20 Capital

Showing the 15 most recent filings. View full filing history at Companies House.