MERLIN UK FINCO 2 LIMITED - POOLE


Company Profile Company Filings

Overview

MERLIN UK FINCO 2 LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
MERLIN UK FINCO 2 LIMITED was incorporated 10 years ago on 29/10/2013 and has the registered number: 08753263. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERLIN UK FINCO 2 LIMITED - POOLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER WRANKMORE Apr 1969 British Director 2023-03-16 CURRENT
MRS FIONA JANE ROSE Jan 1964 British Director 2019-08-07 CURRENT
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2016-02-26 CURRENT
MRS FIONA JANE ROSE Secretary 2016-02-26 CURRENT
MR NICK JOHN VARNEY Nov 1962 British Director 2013-10-29 UNTIL 2014-11-05 RESIGNED
PHILIP PATEMAN Jan 1970 British Director 2016-09-28 UNTIL 2022-11-30 RESIGNED
MR ANDREW CHRISTOPHER CARR Jun 1963 British Director 2013-10-29 UNTIL 2016-07-31 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Director 2013-10-29 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charcoal Newco 1 Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESSINGTON ZOO LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 91040 - Botanical and zoological gardens and nature reserves activities
ALTON TOWERS LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
LEGOLAND WINDSOR PARK LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
MERLIN MAGIC MAKING LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 91030 - Operation of historical sites and buildings and similar visitor attractions
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 91030 - Operation of historical sites and buildings and similar visitor attractions
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CHARCOAL HOLDCO LIMITED POOLE ENGLAND Active DORMANT 70100 - Activities of head offices
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
CHARCOAL MIDCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALTON TOWERS RESORT OPERATIONS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93210 - Activities of amusement parks and theme parks
CHARCOAL NEWCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CHARCOAL NEWCO 1A LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN UK FINCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEXBLOCK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
UK HOSPITALITY INDUSTRIES LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLIN MAGIC MAKING LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ATTRACTIONS OPERATIONS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
MERLIN US HOLDINGS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN'S MAGIC WAND TRUSTEES LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN UK FINCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MOTION TOPCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTION MIDCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTION ACQUISITION LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.