SIR THEME PARK SUBHOLDCO LIMITED

Key Data

Status

Active

Company No.

05947888

Incorporation date

27/09/2006

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2006)

26/03/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

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26/03/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

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26/03/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

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26/03/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

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04/02/2026

View PDF (5 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (206 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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01/10/2025

Confirmation statement made on 2025-09-27 with no updates

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02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (224 pages)

02/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

15/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

20/05/2024

Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05

View PDF (2 pages)

16/05/2024

Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05

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20/04/2024

Accounts for a small company made up to 2023-03-31

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18/04/2024

Satisfaction of charge 059478880002 in full

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26/03/2024

Compulsory strike-off action has been discontinued

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12/03/2024

First Gazette notice for compulsory strike-off

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07/03/2024

Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05

View PDF (2 pages)

07/03/2024

Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05

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07/03/2024

Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05

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07/03/2024

Appointment of Mr Andrew Marc Jones as a director on 2024-03-05

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07/03/2024

Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05

View PDF (2 pages)

07/03/2024

Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05

View PDF (1 pages)

07/03/2024

Termination of appointment of John Keith Leslie White as a director on 2024-03-05

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07/03/2024

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05

View PDF (1 pages)

07/03/2024

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07

View PDF (1 pages)

06/03/2024

Termination of appointment of Simon Lee as a director on 2024-03-05

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

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12/09/2023

Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

View PDF (1 pages)

12/09/2023

Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

View PDF (2 pages)

17/08/2023

Change of details for a person with significant control

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31/03/2023

Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS United Kingdom to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

View PDF (1 pages)

30/03/2023

Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

View PDF (1 pages)

30/03/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

View PDF (2 pages)

18/01/2023

Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

View PDF (1 pages)

17/11/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

18/08/2022

Cessation of Secure Income Reit Plc as a person with significant control on 2022-07-06

View PDF (1 pages)

18/08/2022

Notification of Lxi Reit Plc as a person with significant control on 2022-07-06

View PDF (2 pages)

28/07/2022

Statement of capital on 2022-07-28

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28/07/2022

Statement by Directors

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28/07/2022

Solvency Statement dated 05/07/22

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28/07/2022

Resolutions

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19/07/2022

Statement of capital following an allotment of shares on 2022-04-29

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08/07/2022

Appointment of Sanne Fund Services (Uk) Limited as a secretary on 2022-07-06

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08/07/2022

Registered office address changed from 125 London Wall 125 London Wall London EC2Y 5AS England to 125 London Wall 6th Floor London EC2Y 5AS on 2022-07-08

View PDF (1 pages)

07/07/2022

Appointment of Mr. John Keith Leslie White as a director on 2022-07-06

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07/07/2022

Appointment of Mr. Frederick Joseph Brooks as a director on 2022-07-06

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07/07/2022

Appointment of Mr. Simon Lee as a director on 2022-07-06

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07/07/2022

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 125 London Wall 125 London Wall London EC2Y 5AS on 2022-07-07

View PDF (1 pages)

07/07/2022

Termination of appointment of Nicholas Mark Leslau as a director on 2022-07-06

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07/07/2022

Termination of appointment of Sandra Louise Gumm as a director on 2022-07-06

View PDF (1 pages)

07/07/2022

Termination of appointment of Philip Michael Brown as a director on 2022-07-06

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07/07/2022

Termination of appointment of Sandra Louise Gumm as a secretary on 2022-07-06

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07/07/2022

Termination of appointment of Timothy James Evans as a director on 2022-07-06

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10/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

07/01/2022

Satisfaction of charge 1 in full

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04/10/2021

Confirmation statement made on 2021-09-27 with updates

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04/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

20/10/2020

Confirmation statement made on 2020-09-27 with no updates

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07/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

01/10/2019

Confirmation statement made on 2019-09-27 with no updates

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03/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

12/10/2018

Confirmation statement made on 2018-09-27 with updates

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04/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

16/10/2017

Confirmation statement made on 2017-09-27 with no updates

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09/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

11/10/2016

Confirmation statement made on 2016-09-27 with updates

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10/05/2016

Full accounts made up to 2015-12-31

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13/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

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03/09/2015

Resolutions

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07/08/2015

Registration of charge 059478880002, created on 2015-08-06

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06/07/2015

Full accounts made up to 2014-12-31

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17/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

28/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

30/09/2014

Appointment of Philip Michael Brown as a director on 2014-07-07

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18/09/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

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18/09/2014

Memorandum and Articles of Association

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11/09/2014

Certificate of change of name

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11/09/2014

Change of name notice

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16/10/2013

Full accounts made up to 2013-03-31

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27/09/2013

Annual return made up to 2013-09-27 with full list of shareholders

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29/11/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

11/10/2012

Director's details changed for Mr Nicholas Mark Leslau on 2012-09-17

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03/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

04/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

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14/09/2011

Full accounts made up to 2011-03-31

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19/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

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09/09/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

29/10/2009

Director's details changed for Miss Sandra Louise Gumm on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Timothy James Evans on 2009-10-01

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29/10/2009

Director's details changed for Mr Nicholas Mark Leslau on 2009-10-01

View PDF (2 pages)

24/10/2009

Secretary's details changed for Miss Sandra Louise Gumm on 2009-10-01

View PDF (1 pages)

07/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

28/09/2009

Return made up to 27/09/09; full list of members

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19/12/2008

Full accounts made up to 2008-03-31

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04/12/2008

Return made up to 27/09/08; full list of members

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05/03/2008

Accounts for a dormant company made up to 2007-03-31

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27/11/2007

Return made up to 27/09/07; full list of members

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27/11/2007

Director's particulars changed

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17/08/2007

Certificate of change of name

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25/07/2007

Particulars of mortgage/charge

View PDF (14 pages)

27/10/2006

New secretary appointed;new director appointed

View PDF (10 pages)

27/10/2006

New director appointed

View PDF (4 pages)

27/10/2006

New director appointed

View PDF (10 pages)

27/10/2006

Secretary resigned

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27/10/2006

Director resigned

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27/10/2006

Director resigned

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27/10/2006

Registered office changed on 27/10/06 from: seventh floor 90 high holborn london WC1V 6XX

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27/10/2006

Accounting reference date shortened from 30/09/07 to 31/03/07

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19/10/2006

Certificate of change of name

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27/09/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SIR THEME PARK SUBHOLDCO LIMITED

SIR THEME PARK SUBHOLDCO LIMITED is an(a) Active company incorporated on 27/09/2006 with the registered office located at One, Curzon Street, London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIR THEME PARK SUBHOLDCO LIMITED?

SIR THEME PARK SUBHOLDCO LIMITED is currently Active. It was registered on 27/09/2006 .

Where is SIR THEME PARK SUBHOLDCO LIMITED located?

SIR THEME PARK SUBHOLDCO LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does SIR THEME PARK SUBHOLDCO LIMITED do?

SIR THEME PARK SUBHOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SIR THEME PARK SUBHOLDCO LIMITED?

The latest filing was on 26/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.