SIR NEWCO 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 NEWCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 27 Feb 2018 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SIR UNITHOLDER 5 LIMITED 27 Feb 2018 — 22 Mar 2018
Accounts
Confirmation Submitted 12 Mar 2024 Next due 12 Mar 2025 15 months overdue
Net assets £10 £0 2022 year on year
Total assets £10 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Curzon Street London W1J 5HB United Kingdom

Full company profile for SIR NEWCO 2 LIMITED (11228223), a dissolved company based in London, United Kingdom. Incorporated 27 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Officers

Officers

2 active 1 resigned
Status
Andrew Marc JonesDirectorBritishEngland575 Mar 2024Active
Jadzia Zofia DuzniakSecretaryUnknownUnknown5 Mar 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Secure Income Reit Plc

United Kingdom

Active
Notified 22 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
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

Maple Holdco Limited

Ceased 22 Mar 2018

Ceased

Group Structure

Group Structure

LXI SIR HOLDCO LIMITED united kingdom
SIR NEWCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2024GazetteGazette Dissolved Voluntary
15 May 2024Persons With Significant ControlLondonmetric Property Plc notified as a person with significant control
15 May 2024Persons With Significant ControlCessation of Secure Income Reit Plc as a person with significant control on 5 Mar 2024
16 Apr 2024GazetteGazette Notice Voluntary
4 Apr 2024DissolutionDissolution Application Strike Off Company
2 Jul 2024 Gazette

Gazette Dissolved Voluntary

15 May 2024 Persons With Significant Control

Londonmetric Property Plc notified as a person with significant control

15 May 2024 Persons With Significant Control

Cessation of Secure Income Reit Plc as a person with significant control on 5 Mar 2024

16 Apr 2024 Gazette

Gazette Notice Voluntary

4 Apr 2024 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 2 Jul 2024

Londonmetric Property Plc notified as a person with significant control

2 years ago on 15 May 2024

Cessation of Secure Income Reit Plc as a person with significant control on 5 Mar 2024

2 years ago on 15 May 2024

Gazette Notice Voluntary

2 years ago on 16 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 4 Apr 2024