CENTER PARCS (GROUP HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
CENTER PARCS (GROUP HOLDINGS) LTD
COMPANY NUMBER
11725901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
18/04/2024
KEEP INFORMED
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PREVIOUS NAMES
13/12/2018
15/04/2024
CENTER PARCS FINANCE HOLDINGS 1 LIMITED
NOTTINGHAMSHIRE
NG22 9DP
1 Edison Rise
New Ollerton
NEWARK
NG22 9DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSREP II CENTER PARCS JERSEY 2 LTD | N/A | N/A |
| CENTER PARCS FINANCE HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| CENTER PARCS FINANCE BORROWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTER PARCS (GROUP HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTER PARCS (GROUP HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTER PARCS (GROUP HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2018 - Present (5 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) 11/05/2020 - Present (4 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 59 Past: 8 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 27 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSREP II CENTER PARCS JERSEY 2 LTD | N/A | N/A |
| CENTER PARCS FINANCE HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| CENTER PARCS FINANCE BORROWER LIMITED | Active - Accounts Filed | View Report |
| CENTER PARCS FINANCE HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| CP MGMT LIMITED | Active - Accounts Filed | View Report |
| CPUK6 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CPUK6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 27/04/2023 | New Board Member James Bradley Hyler (920253261) Appointed |
| 20/04/2023 | Zachary Bryan Vaughan (920191962) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Katrina Jamieson (930383906) Appointed |
| 07/08/2022 | New Accounts filed |
| 26/04/2022 | Martin Peter Dalby (908338125) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Andrea Colasanti (927906639) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 01/10/2020 | Natalie Johanna Adomait (925342378) has left the board |
| 01/10/2020 | New Board Member Natalie Johanna Adomait (922137651) Appointed |
| 02/07/2020 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 28/05/2020 | Kevin O'donnell McCrain (919542918) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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