SIR HOTELS 2 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SIR HOTELS 2 LIMITED

Activities of other holding companies n.e.c.

Founded 14 Feb 2018 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SIR PUMA LIMITED 14 Feb 2018 — 22 Mar 2018
Accounts Submitted 2 Nov 2024
Confirmation
Net assets £150M £4K 2023 year on year
Total assets £154M £3M 2023 year on year
Total Liabilities £3M £3M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SIR HOTELS 2 LIMITED (11206064), a dissolved company based in London, United Kingdom. Incorporated 14 Feb 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£150.44M

Decreased by £4.00k (-0%)

Total Liabilities

£3.41M

Increased by £2.70M (+382%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £24.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 20181£24.71m£24.71m

Officers

Officers

1 active 2 resigned
Status
Mark Andrew StirlingDirectorBritishUnited Kingdom645 Mar 2024Active

Shareholders

Shareholders (1)

Secure Income Reit Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 5 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lxi Reit Plc

United Kingdom

Active
Notified 6 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Secure Income Reit Plc

Ceased 6 Jul 2022

Ceased

Group Structure

Group Structure

SIR HOTELS 2 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025GazetteGazette Dissolved Voluntary
25 Feb 2025GazetteGazette Notice Voluntary
18 Feb 2025DissolutionDissolution Application Strike Off Company
2 Nov 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24
2 Nov 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
13 May 2025 Gazette

Gazette Dissolved Voluntary

25 Feb 2025 Gazette

Gazette Notice Voluntary

18 Feb 2025 Dissolution

Dissolution Application Strike Off Company

2 Nov 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

2 Nov 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 13 May 2025

Gazette Notice Voluntary

1 years ago on 25 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 18 Feb 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 2 Nov 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 2 Nov 2024