Sir Theme Parks Limited

General information

Name:

Sir Theme Parks Ltd

Office Address:

8th Floor 100 Bishopsgate EC2N 4AG London

Number: 06129606

Incorporation date: 2007-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sir Theme Parks Limited company has been on the market for at least seventeen years, having launched in 2007. Started with registration number 06129606, Sir Theme Parks was set up as a Private Limited Company with office in 8th Floor, London EC2N 4AG. It 's been ten years that This company's name is Sir Theme Parks Limited, but up till 2014 the business name was P1 Theme Parks and before that, up till June 26, 2007 the company was known as Slb Propco Holdco. It means this company used three different company names. This business's registered with SIC code 70100: Activities of head offices. Sir Theme Parks Ltd reported its latest accounts for the period that ended on 2021-12-31. The most recent annual confirmation statement was filed on 2023-02-11.

Considering the following company's growing number of employees, it became necessary to acquire further company leaders, including: Valentine B., Andrew J., Mark S. who have been collaborating since March 2024 to promote the success of this business. In order to help the directors in their tasks, this business has been utilizing the skillset of Jadzia D. as a secretary since March 2024.

  • Previous company's names
  • Sir Theme Parks Limited 2014-09-11
  • P1 Theme Parks Limited 2007-06-26
  • Slb Propco Holdco Limited 2007-02-27

Company staff

Valentine B.

Role: Director

Appointed: 05 March 2024

Latest update: 11 March 2024

Andrew J.

Role: Director

Appointed: 05 March 2024

Latest update: 11 March 2024

Mark S.

Role: Director

Appointed: 05 March 2024

Latest update: 11 March 2024

Jadzia D.

Role: Secretary

Appointed: 05 March 2024

Latest update: 11 March 2024

Martin M.

Role: Director

Appointed: 05 March 2024

Latest update: 11 March 2024

People with significant control

Secure Income Reit Plc
Address: Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
Legal authority Companies Act 2006
Legal form English Public Listed Company
Country registered Uk
Place registered Registered Office
Registration number 06064259
Notified on 6 April 2016
Ceased on 6 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charcoal Midco 2 Ltd
Address: Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered Uk
Place registered Registered Office
Registration number 5934849
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on Fri, 29th Apr 2022: 103.00 GBP (SH01)
filed on: 9th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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