This company is commonly known as Center Parcs Finance Holdings 2 Limited. The company was founded 5 years ago and was given the registration number 11725903. The firm's registered office is in NEWARK. You can find them at One Edison Rise, New Ollerton, Newark, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CENTER PARCS FINANCE HOLDINGS 2 LIMITED |
|---|---|---|
| Company Number | : | 11725903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2018 |
| End of financial year | : | 20 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Secretary | 13 December 2018 | Active |
| One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA | Director | 11 May 2020 | Active |
| One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA | Director | 31 December 2020 | Active |
| One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA | Director | 24 April 2023 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 12 December 2022 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 13 December 2018 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA | Director | 13 December 2018 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 13 December 2018 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA | Director | 13 December 2018 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA | Director | 13 December 2018 | Active |
| Center Parcs Finance Borrower Ltd | ||
| Notified on | : | 08 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP |
| Nature of control | : |
|
| Brookfield Asset Management Inc | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, 181 Bay Street Suite 300, Ontario, Canada, |
| Nature of control | : |
|
| Bsrep Ii Center Parcs Jersey Limited | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 22 Grenville Street, St Helier, JE4 9PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Change person secretary company with change date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Capital | Capital allotment shares. | Download |
| 2022-01-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Capital | Capital allotment shares. | Download |
| 2021-05-21 | Capital | Capital allotment shares. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
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