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MERLIN UK FINCO 2 LIMITED - Link House, 25 West Street, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 08753263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link House
- 25 West Street
- Poole
- Dorset
- BH15 1LD
- England Link House, 25 West Street, Poole, Dorset, BH15 1LD, England UK
Management
- Managing Directors
- JOWETT, Matthew Paul
- ROSE, Fiona Jane
- WRANKMORE, Peter
- Company secretaries
- ROSE, Fiona Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-29
- Age Of Company 2013-10-29 10 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- MERLIN ENTERTAINMENTS LIMITED (-%) United Kingdom, Poole, BH15 1LD, 25 West Street, Link House
- CHARCOAL NEWCO 1 LIMITED (100.00%) United Kingdom, Poole, BH15 1LD, 25 West Street, Link House
- Beneficial Owners
- Charcoal Newco 1 Limited
Jurisdiction Particularities
- Company Name (english)
- Merlin UK Finco 2 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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MERLIN UK FINCO 2 LIMITED Company Description
- MERLIN UK FINCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08753263. Its current trading status is "live". It was registered 2013-10-29. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Link House .
Get MERLIN UK FINCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Uk Finco 2 Limited - Link House, 25 West Street, Poole, Dorset, United Kingdom
- 2013-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08753263#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08753263#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08753263#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 2023
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legacy (2023-10-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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legacy (2022-09-12) - GUARANTEE2
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legacy (2022-09-12) - AGREEMENT2
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legacy (2022-09-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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change-person-director-company-with-change-date (2021-06-28) - CH01
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legacy (2021-09-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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legacy (2021-09-21) - AGREEMENT2
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legacy (2021-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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resolution (2017-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-22) - AA
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capital-allotment-shares (2017-08-31) - SH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-secretary-company (2016-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
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accounts-with-accounts-type-full (2016-10-09) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-07) - SH01
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resolution (2015-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-08-05) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-22) - CH01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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capital-allotment-shares (2014-11-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-31) - SH01
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change-account-reference-date-company-current-extended (2013-10-29) - AA01
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incorporation-company (2013-10-29) - NEWINC
