SIR NEWCO 2 LIMITED
Company is dissolved
General Information
NAME
SIR NEWCO 2 LIMITED
COMPANY NUMBER
11228223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2018
(6 years and 9 months old)
WEBSITE
https://secureincomereit.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/02/2018
22/03/2018
SIR UNITHOLDER 5 LIMITED
LONDON
W1J 5HB
6th Floor
125 London Wall
London
EC2Y 5AS
One Curzon Street
London
W1J 5HB
W1J 5HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR MAPLE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SIR NEWCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 14/11/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 14/11/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
Credit Risk Overview
Want to learn more about SIR NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIR NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR NEWCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Director |
Current: 12 Past: 143 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 48 Past: 582 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 225 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 17 Past: 14 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 14/11/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 14/11/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 14/11/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 26/09/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 26/09/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 18/07/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | John Keith Leslie White (923741510) has left the board |
| 11/03/2024 | Frederick Joseph Brooks (929259759) has left the board |
| 11/03/2024 | APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
| 11/03/2024 | Simon Lee (928708757) has left the board |
| 11/03/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 11/03/2024 | New Company Secretary Jadzia Zofia Duzniak (932024746) Appointed |
| 11/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 11/03/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 11/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 23/02/2024 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 14/07/2022 | New Board Member John Keith Leslie White (923741510) Appointed |
| 13/07/2022 | New Board Member Simon Lee (928708757) Appointed |
| 13/07/2022 | Philip Michael Brown (919138433) has left the board |
| 13/07/2022 | Timothy James Evans (910493467) has left the board |
| 13/07/2022 | Sandra Louise Gumm (905711345) has left the board |
| 13/07/2022 | Nicholas Mark Leslau (924318189) has left the board |
| 13/07/2022 | Ben Walford (917662867) has left the board |
| 13/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (929786394) Appointed |
| 13/07/2022 | New Board Member John Keith Leslie White (929786950) Appointed |
| 13/07/2022 | New Board Member Frederick Joseph Brooks (929259759) Appointed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 29/08/2019 | Philip Michael Brown (924318188) has left the board |
| 29/08/2019 | New Board Member Philip Michael Brown (919138433) Appointed |
| 11/07/2019 | New Accounts filed |
| 11/06/2019 | Sandra Louise Gumm (924362453) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
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