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Officers13

Documents40

Additional data

Related companies7

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Last updated: Jun 01, 2024

SIR UMBRELLA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2015 (9 years ago)

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Summary

NameSIR UMBRELLA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09736612
Incorporation Date17 Aug 2015 (9 years ago) / 1926 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

Officers

corporate

IndividualUnited Kingdom

LXI SIR HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2022

corporate

IndividualUnited Kingdom

SIR HOSPITAL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

White, John Keith Leslie

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gumm, Sandra Louise

Director


Appointed on17 Aug 2015

Resigned on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Apex Listed Companies Services (uk) Limited

Corporate Secretary


Appointed on06 Jul 2022

Resigned on06 Mar 2023

individual

IndividualUnited Kingdom

Gumm, Sandra Louise

Secretary


Appointed on17 Aug 2015

Resigned on06 Jul 2022

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Documents

DateNameTypeDocument
31 Mar 2023Change registered office address company with date old address new addressAD01View
31 Mar 2023Change registered office address company with date old address new addressAD01View
30 Mar 2023Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Aug 2024
    due by 30 Aug 2024
  • Last statement dated16 Aug 2023
Returns
  • Next returns datedue by 14 Sep 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SIR UMBRELLA LIMITED's headquarters?

SIR UMBRELLA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

What is SIR UMBRELLA LIMITED's industry?

SIR UMBRELLA LIMITED is in the industry of Activities of holding companies

What year was SIR UMBRELLA LIMITED started?

SIR UMBRELLA LIMITED was started in 2015

Sources: Companies House