Center Parcs (operating Company) Limited

General information

Name:

Center Parcs (operating Company) Ltd

Office Address:

One Edison Rise, New Ollerton Newark NG22 9DP Nottinghamshire

Number: 04379585

Incorporation date: 2002-02-22

End of financial year: 22 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Center Parcs (operating Company) Limited 's been in the UK for at least 22 years. Started with Companies House Reg No. 04379585 in the year 2002, the company have office at One Edison Rise, New Ollerton, Nottinghamshire NG22 9DP. It 's been twenty two years that This company's name is Center Parcs (operating Company) Limited, but until 2002 the business name was Center Parcs (new Trader) and up to that point, up till Friday 5th July 2002 this firm was known as Alnery No. 2256. It means this company used three other names. The enterprise's principal business activity number is 70100 which stands for Activities of head offices. Center Parcs (operating Company) Ltd filed its latest accounts for the financial year up to 2022-04-21. Its most recent annual confirmation statement was submitted on 2023-03-20.

In order to meet the requirements of the client base, this particular limited company is continually controlled by a group of six directors who are, to enumerate a few, James H., Katrina J. and Andrea C.. Their constant collaboration has been of extreme importance to this limited company since Monday 24th April 2023. To provide support to the directors, the limited company has been utilizing the skills of Rajbinder S. as a secretary since 2009.

  • Previous company's names
  • Center Parcs (operating Company) Limited 2002-08-23
  • Center Parcs (new Trader) Limited 2002-07-05
  • Alnery No. 2256 Limited 2002-02-22

Company staff

James H.

Role: Director

Appointed: 24 April 2023

Latest update: 9 March 2024

Katrina J.

Role: Director

Appointed: 12 December 2022

Latest update: 9 March 2024

Andrea C.

Role: Director

Appointed: 31 December 2020

Latest update: 9 March 2024

Benedict A.

Role: Director

Appointed: 11 May 2020

Latest update: 9 March 2024

Colin M.

Role: Director

Appointed: 03 July 2017

Latest update: 9 March 2024

Rajbinder S.

Role: Secretary

Appointed: 08 June 2009

Latest update: 9 March 2024

Martin D.

Role: Director

Appointed: 28 October 2002

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Center Parcs (Holdings 3) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newark at Edison Rise, New Ollerton, NG22 9DP and was registered as a PSC under the reg no 07647130.

Center Parcs (Holdings 3) Limited
Address: One Edison Rise, New Ollerton, Newark, NG22 9DP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07647130
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 January 2024
Account last made up date 21 April 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Full accounts for the period ending Thu, 20th Apr 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (52 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

Similar companies nearby

Closest companies