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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 8 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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