This company is commonly known as Center Parcs (holdings 2) Limited. The company was founded 12 years ago and was given the registration number 07656407. 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 (HOLDINGS 2) LIMITED |
|---|---|---|
| Company Number | : | 07656407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2011 |
| End of financial year | : | 20 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP |
|---|---|---|
| Country Origin | : | |
| 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 | 26 July 2011 | 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 | 03 July 2017 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 02 June 2011 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 25 November 2016 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 22 February 2016 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 03 August 2015 | Active |
| One, Edison Rise, New Ollerton, Newark, NG22 9DP | Director | 31 July 2014 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 13 December 2012 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 26 July 2011 | Active |
| One, Edison Rise, Newark, England, NG22 9DP | Director | 26 July 2011 | Active |
| 3, Pembridge Square, London, England, W2 4EW | Director | 11 January 2012 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 03 August 2015 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Director | 02 June 2011 | Active |
| One, Edison Rise, Newark, England, NG22 9DP | Director | 26 July 2011 | Active |
| One, Edison Rise, Newark, England, NG22 9DP | Director | 26 July 2011 | Active |
| One, Edison Rise, Newark, England, NG22 9DP | Director | 26 July 2011 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 03 August 2015 | Active |
| One, Edison Rise, Newark, England, NG22 9DP | Director | 26 July 2011 | Active |
| One, Edison Rise, Newark, England, NG22 9DP | Director | 26 July 2011 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 16 October 2015 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 02 June 2011 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 02 June 2011 | Active |
| Center Parcs (Holdings 1) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2023-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-11 | Accounts | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-02 | Accounts | Legacy. | Download |
| 2022-08-02 | Other | Legacy. | Download |
| 2022-08-02 | Other | Legacy. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-16 | Other | Legacy. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Accounts | Legacy. | Download |
| 2021-11-01 | Other | Legacy. | Download |
| 2021-07-13 | Capital | Capital allotment shares. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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