This company is commonly known as Cpuk6 Holdco Limited. The company was founded 3 years ago and was given the registration number 12885538. The firm's registered office is in NEWARK. You can find them at One Edison Rise, New Ollerton, Newark, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CPUK6 HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12885538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2020 |
| End of financial year | : | 20 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One Edison Rise, New Ollerton, Newark, 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 | 17 September 2020 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA | Director | 17 September 2020 | Active |
| One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA | Director | 31 December 2020 | Active |
| One Edison Rise, New Ollerton, Newark, United Kingdom, NG22 9DP | Director | 17 September 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 | 17 September 2020 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA | Director | 17 September 2020 | Active |
| Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA | Director | 17 September 2020 | Active |
| Bsrep Ii Center Parcs Jersey 2 Limited | ||
| Notified on | : | 17 September 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 22 Grenville Street, St Helier, JE4 8OX |
| Nature of control | : |
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| Brookfield Corporation | ||
| Notified on | : | 17 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, 181 Bay Street, Toronto, Canada, ONM5J 2T3 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Capital | Capital allotment shares. | Download |
| 2023-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control without name date. | 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 |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-10-18 | Capital | Capital allotment shares. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Capital | Capital allotment shares. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-20 | Capital | Capital allotment shares. | Download |
| 2021-03-04 | 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 |
| 2020-12-24 | Capital | Capital allotment shares. | Download |
| 2020-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-17 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-17 | Incorporation | Incorporation company. | Download |
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