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UK ADVENTURE PARKS LIMITED - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
Company Information
- Company registration number
- 10292157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Managing Directors
- SIMMONDS, Michael James Edward
- Company secretaries
- BUCKINGHAM CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-22
- Age Of Company 2016-07-22 7 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- James Holmes
- Mr James Holmes
- Mr James Dominic Rupert Holmes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLMES INVESTMENT PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-30
✓
- Annual Return
- Due Date: 2022-07-23
- Last Date: 2021-07-09
✓
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UK ADVENTURE PARKS LIMITED Company Description
- UK ADVENTURE PARKS LIMITED is a ltd registered in United Kingdom with the Company reg no 10292157. Its current trading status is "live". It was registered 2016-07-22. It was previously called HOLMES INVESTMENT PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-07-30.It can be contacted at 85 Great Portland Street .
Get UK ADVENTURE PARKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Adventure Parks Limited - 85 Great Portland Street, London, W1W 7LT, England, United Kingdom
- 2016-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UK ADVENTURE PARKS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10292157#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10292157#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10292157#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-15) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-15) - RP04CS01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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accounts-with-accounts-type-micro-entity (2021-04-29) - AA
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change-person-director-company-with-change-date (2021-07-13) - CH01
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change-to-a-person-with-significant-control (2021-07-13) - PSC04
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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change-to-a-person-with-significant-control (2020-08-06) - PSC04
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confirmation-statement-with-updates (2020-08-06) - CS01
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change-to-a-person-with-significant-control (2020-07-16) - PSC04
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accounts-with-accounts-type-micro-entity (2020-07-16) - AA
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change-to-a-person-with-significant-control (2020-09-22) - PSC04
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change-person-director-company-with-change-date (2020-09-22) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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accounts-with-accounts-type-micro-entity (2019-07-31) - AA
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confirmation-statement-with-updates (2019-07-09) - CS01
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change-account-reference-date-company-previous-shortened (2019-04-30) - AA01
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keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-08-09) - CH04
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change-to-a-person-with-significant-control (2018-08-09) - PSC04
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change-person-director-company-with-change-date (2018-08-09) - CH01
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confirmation-statement-with-updates (2018-08-09) - CS01
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change-to-a-person-with-significant-control (2018-07-31) - PSC04
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accounts-with-accounts-type-full (2018-05-04) - AA
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legacy (2018-05-24) - RP04CS01
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second-filing-capital-allotment-shares (2018-05-24) - RP04SH01
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capital-allotment-shares (2018-04-26) - SH01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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change-person-director-company-with-change-date (2018-01-16) - CH01
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keyboard_arrow_right 2017
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resolution (2017-01-25) - RESOLUTIONS
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legacy (2017-08-24) - CS01
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resolution (2017-03-24) - RESOLUTIONS
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reregistration-public-to-private-company (2017-01-25) - RR02
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certificate-re-registration-public-limited-company-to-private (2017-01-25) - CERT10
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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re-registration-memorandum-articles (2017-01-25) - MAR
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keyboard_arrow_right 2016
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legacy (2016-11-11) - CERT8A
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application-trading-certificate (2016-11-11) - SH50
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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incorporation-company (2016-07-22) - NEWINC
