Sea Life Centres Limited

General information

Name:

Sea Life Centres Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 06287526

Incorporation date: 2007-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sea Life Centres Limited can be found at Poole at Link House. Anyone can look up the company by referencing its area code - BH15 1LD. This firm has been in the field on the English market for 13 years. The enterprise is registered under the number 06287526 and its current status is active. It has been already four years that This company's business name is Sea Life Centres Limited, but until 2016 the business name was Tussauds Hotels and up to that point, up till Tue, 26th Jun 2007 the business was known under the name P1 Old Hotels. It means this company used three other names. This enterprise's Standard Industrial Classification Code is 74990 meaning Non-trading company. The business latest annual accounts were submitted for the period up to 2018-12-29 and the most current confirmation statement was submitted on 2019-11-20.

In order to satisfy the clients, the firm is continually overseen by a unit of two directors who are Matthew J. and Fiona R.. Their work been of prime use to this firm since 2016. To help the directors in their tasks, this specific firm has been utilizing the skills of Fiona R. as a secretary since the appointment on Fri, 26th Feb 2016.

  • Previous company's names
  • Sea Life Centres Limited 2016-01-19
  • Tussauds Hotels Limited 2007-06-26
  • P1 Old Hotels Limited 2007-06-20

Financial data based on annual reports

Company staff

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 19 November 2019

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 19 November 2019

Fiona R.

Role: Director

Appointed: 20 August 2015

Latest update: 19 November 2019

People with significant control

The companies with significant control over this firm are as follows: Merlin Attractions Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 25 West Street, BH15 1LD, Dorset and was registered as a PSC under the reg no 06272935.

Merlin Attractions Operations Limited
Address: Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06272935
Notified 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 30 September 2020
Account last made up date 29 December 2018
Confirmation statement next due date 04 December 2020
Confirmation statement last made up date 20 November 2019
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-26
Date Approval Accounts 23 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-29

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2019/11/20 (CS01)
filed on: 2nd, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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