Center Parcs (holdings 1) Limited

General information

Name:

Center Parcs (holdings 1) Ltd

Office Address:

One Edison Rise New Ollerton NG22 9DP Newark

Number: 07656429

Incorporation date: 2011-06-02

End of financial year: 22 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 marks the beginning of Center Parcs (holdings 1) Limited, the firm registered at One Edison Rise, New Ollerton, Newark. This means it's been 13 years Center Parcs (holdings 1) has prospered on the market, as it was started on 2011-06-02. Its registered no. is 07656429 and its area code is NG22 9DP. The business name of the company was changed in 2011 to Center Parcs (holdings 1) Limited. The firm previous registered name was Alnery No. 2973. This firm's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Center Parcs (holdings 1) Ltd reported its account information for the period up to 2023-04-20. The company's latest annual confirmation statement was released on 2023-07-04.

That firm owes its accomplishments and permanent progress to exactly six directors, who are James H., Katrina J., Andrea C. and 3 other directors who might be found below, who have been guiding the firm since April 2023. Moreover, the director's efforts are regularly supported by a secretary - Rajbinder S., who was appointed by the firm on 2011-07-26.

  • Previous company's names
  • Center Parcs (holdings 1) Limited 2011-07-26
  • Alnery No. 2973 Limited 2011-06-02

Company staff

James H.

Role: Director

Appointed: 24 April 2023

Latest update: 28 April 2024

Katrina J.

Role: Director

Appointed: 12 December 2022

Latest update: 28 April 2024

Andrea C.

Role: Director

Appointed: 31 December 2020

Latest update: 28 April 2024

Benedict A.

Role: Director

Appointed: 11 May 2020

Latest update: 28 April 2024

Colin M.

Role: Director

Appointed: 03 July 2017

Latest update: 28 April 2024

Rajbinder S.

Role: Secretary

Appointed: 26 July 2011

Latest update: 28 April 2024

Martin D.

Role: Director

Appointed: 26 July 2011

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm include: Center Parcs Finance Holdings 2 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newark at New Ollerton, NG22 9DP, Nottinghamshire and was registered as a PSC under the reg no 11725903.

Center Parcs Finance Holdings 2 Ltd
Address: One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11725903
Notified on 7 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brookfield Asset Management Inc
Address: Brookfield Place 181 Bay Street, Suite 300, Toronto, Ontario, ONM5J 2T3, Canada
Legal authority Canada (Ontario)
Legal form Public Corporation
Country registered Ontario
Place registered Ministry Of Government Services
Registration number 1644037
Notified on 6 April 2016
Ceased on 7 January 2019
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 22 January 2025
Account last made up date 20 April 2023
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 20th April 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (79 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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