-
CENTER PARCS (HOLDINGS 1) LIMITED - One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 07656429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Edison Rise
- New Ollerton
- Newark
- Nottinghamshire
- NG22 9DP One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP UK
Management
- Managing Directors
- DALBY, Martin Peter
- MCKINLAY, Colin Grant
- VAUGHAN, Zachary Bryan
- ANNABLE, Benedict Tobias
- COLASANTI, Andrea
- Company secretaries
- SINGH-DEHAL, Rajbinder
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-02
- Age Of Company 2011-06-02 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Brookfield Asset Management Inc
- -
- Center Parcs Finance Holdings 2 Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2973 LIMITED
- Filing of Accounts
- Due Date: 2023-01-22
- Last Date: 2021-04-22
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
-
CENTER PARCS (HOLDINGS 1) LIMITED Company Description
- CENTER PARCS (HOLDINGS 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 07656429. Its current trading status is "live". It was registered 2011-06-02. It was previously called ALNERY NO. 2973 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 26/04/2012. The latest annual return was filed up to 2012-06-02.It can be contacted at One Edison Rise .
Get CENTER PARCS (HOLDINGS 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Center Parcs (Holdings 1) Limited - One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
- 2011-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CENTER PARCS (HOLDINGS 1) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-11-18) - CH01
-
cessation-of-a-person-with-significant-control (2021-12-22) - PSC07
-
notification-of-a-person-with-significant-control (2021-12-22) - PSC02
-
termination-director-company-with-name-termination-date (2021-02-10) - TM01
-
appoint-person-director-company-with-name-date (2021-03-03) - AP01
-
confirmation-statement-with-updates (2021-07-01) - CS01
-
capital-allotment-shares (2021-07-13) - SH01
-
accounts-with-accounts-type-group (2021-10-15) - AA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-04-21) - SH01
-
termination-director-company-with-name-termination-date (2020-05-13) - TM01
-
change-person-director-company-with-change-date (2020-09-24) - CH01
-
change-person-director-company-with-change-date (2020-09-22) - CH01
-
capital-allotment-shares (2020-05-27) - SH01
-
appoint-person-director-company-with-name-date (2020-06-29) - AP01
-
change-person-director-company-with-change-date (2020-09-29) - CH01
-
confirmation-statement-with-updates (2020-07-01) - CS01
-
accounts-with-accounts-type-group (2020-10-30) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-02) - CH01
-
accounts-with-accounts-type-group (2019-08-22) - AA
-
confirmation-statement-with-updates (2019-06-21) - CS01
-
change-person-director-company-with-change-date (2019-06-21) - CH01
-
change-person-director-company-with-change-date (2019-05-22) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-07) - CS01
-
change-person-director-company-with-change-date (2018-08-16) - CH01
-
accounts-with-accounts-type-group (2018-09-12) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
accounts-with-accounts-type-group (2017-06-07) - AA
-
change-person-director-company-with-change-date (2017-07-24) - CH01
-
change-person-director-company-with-change-date (2017-05-17) - CH01
-
resolution (2017-08-03) - RESOLUTIONS
-
legacy (2017-08-03) - CAP-SS
-
legacy (2017-08-03) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-08-03) - SH19
-
termination-director-company-with-name-termination-date (2017-08-14) - TM01
-
capital-allotment-shares (2017-08-03) - SH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
termination-director-company-with-name-termination-date (2016-03-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
-
auditors-resignation-company (2016-01-20) - AUD
-
accounts-with-accounts-type-group (2016-08-01) - AA
-
capital-allotment-shares (2016-09-21) - SH01
-
termination-director-company-with-name-termination-date (2016-12-23) - TM01
-
appoint-person-director-company-with-name-date (2016-12-28) - AP01
-
second-filing-of-form-with-form-type-made-up-date (2016-06-28) - RP04
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-10-29) - AP01
-
termination-director-company-with-name-termination-date (2015-10-28) - TM01
-
appoint-person-director-company-with-name-date (2015-08-06) - AP01
-
appoint-person-director-company-with-name-date (2015-08-05) - AP01
-
termination-director-company-with-name-termination-date (2015-08-05) - TM01
-
accounts-with-accounts-type-group (2015-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
-
termination-director-company-with-name-termination-date (2015-06-02) - TM01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-09-01) - CH01
-
accounts-with-accounts-type-group (2014-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
-
appoint-person-director-company-with-name-date (2014-07-31) - AP01
keyboard_arrow_right 2013
-
capital-statement-capital-company-with-date-currency-figure (2013-08-01) - SH19
-
legacy (2013-08-01) - SH20
-
legacy (2013-08-01) - CAP-SS
-
resolution (2013-08-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
-
change-person-director-company-with-change-date (2013-04-22) - CH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-03) - TM01
-
capital-allotment-shares (2012-03-09) - SH01
-
appoint-person-director-company-with-name (2012-02-03) - AP01
-
legacy (2012-03-20) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
accounts-with-accounts-type-group (2012-10-16) - AA
-
appoint-person-director-company-with-name (2012-12-13) - AP01
keyboard_arrow_right 2011
-
incorporation-company (2011-06-02) - NEWINC
-
change-of-name-notice (2011-07-26) - CONNOT
-
certificate-change-of-name-company (2011-07-26) - CERTNM
-
termination-secretary-company-with-name (2011-08-09) - TM02
-
termination-director-company-with-name (2011-08-09) - TM01
-
change-account-reference-date-company-current-shortened (2011-08-11) - AA01
-
change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
-
appoint-person-director-company-with-name (2011-08-15) - AP01
-
appoint-person-secretary-company-with-name (2011-08-15) - AP03
-
change-person-director-company-with-change-date (2011-12-05) - CH01
-
resolution (2011-10-19) - RESOLUTIONS