Company Active LTD

Company profile

Sir Theme Park Subholdco Limited

Sir Theme Park Subholdco Limited is a UK company with status active founded in 2006.

CRN
05947888
Founded
2006
Age
19

Overview

Legal name
SIR THEME PARK SUBHOLDCO LIMITED
Region
Unknown
Registered address
ONE
CURZON STREET
LONDON
UNITED KINGDOM
W1J 5HB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Sir Theme Park Subholdco Limited
CRN 05947888
2
Direct and ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

14 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

11 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Mar
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjgwNDYxOWFkaXF6a2N4

Published 26 Mar 2026 16:22

26 Mar
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjgwNDQxNGFkaXF6a2N4

Published 26 Mar 2026 16:21

26 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjgwNDEyN2FkaXF6a2N4

Published 26 Mar 2026 16:19

26 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjgwMjQ2M2FkaXF6a2N4

Published 26 Mar 2026 16:09

27 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

02 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTgxOTg0NGFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 07:21

02 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTgxOTY4MWFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 07:09

02 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTgxOTgwMGFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 07:01

02 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTgxOTkwMWFkaXF6a2N4 | Paper/PDF filed

Published 07 Nov 2024 06:58

15 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzOTY0NzA2MmFkaXF6a2N4

Published 15 Oct 2024 09:07

27 Sep
2006

Incorporated

Inception

Company registered at Companies House