CENTER PARCS (UK) GROUP LIMITED
Overview
| Company Name | CENTER PARCS (UK) GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04974661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTER PARCS (UK) GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CENTER PARCS (UK) GROUP LIMITED located?
| Registered Office Address | One Edison Rise, New Ollerton Newark NG22 9DP Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTER PARCS (UK) GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTER PARCS (UK) GROUP PLC | Dec 04, 2003 | Dec 04, 2003 |
| ARBOR PLC | Nov 26, 2003 | Nov 26, 2003 |
| NEW BUBBLE PLC | Nov 24, 2003 | Nov 24, 2003 |
What are the latest accounts for CENTER PARCS (UK) GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 22, 2027 |
| Next Accounts Due On | Jan 22, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 23, 2026 |
What is the status of the latest confirmation statement for CENTER PARCS (UK) GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for CENTER PARCS (UK) GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 23, 2026 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 24, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 18, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Mr Andrea Colasanti on Aug 05, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 20, 2023 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr James Bradley Hyler as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zachary Bryan Vaughan as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Rajbinder Singh-Dehal on Feb 21, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Katrina Jamieson as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 21, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Martin Peter Dalby as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Zachary Bryan Vaughan on Jun 20, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 22, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Natalie Johanna Adomait as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrea Colasanti as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 23, 2020 | 8 pages | AA | ||||||||||
Who are the officers of CENTER PARCS (UK) GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH-DEHAL, Rajbinder | Secretary | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | Other | 138962680001 | ||||||
| ANNABLE, Benedict Tobias, Mr. | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | England | British | 228970180002 | |||||
| COLASANTI, Andrea, Mr. | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | United Kingdom | Italian | 279066390002 | |||||
| HYLER, James Bradley | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | England | American | 202532610002 | |||||
| JAMIESON, Katrina | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | 303839060001 | |||||
| MCKINLAY, Colin Grant | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | 156396250025 | |||||
| EDGERTON, Alison Mary | Secretary | Rowan House Highgate Road Hayfield SK22 2JL High Peak | Maltese,British | 53353080001 | ||||||
| FIELD, Timothy | Secretary | Flat 2 4 Queen's Gate Terrace SW7 London | British | 102053660001 | ||||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| PARKER, Timothy Hugh | Secretary | Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire | British | 138694570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADOMAIT, Natalie Johanna | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Canadian | 221376510014 | |||||
| ANEJA, Vikram | Director | New Ollerton NG22 9DP Newark One Edison Rise Notts United Kingdom | England | Canadian | 205778000001 | |||||
| BARATTA, Joseph Patrick | Director | One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire | Other | 94259330004 | ||||||
| BURYCH, Andrew | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | Canadian | 199966440001 | |||||
| DALBY, Martin Peter | Director | The Old Granary, Went Farm Main Street, Womersley DN6 9BQ Doncaster South Yorkshire | United Kingdom | British | 83381250004 | |||||
| INGLETT, Paul | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | 81617110003 | |||||
| LANE, Simon Paul | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | 117893540001 | ||||||
| MACE, David Champion | Director | Little Rew Buckland Newton DT2 7DN Dorchester Dorset | England | British | 9297920002 | |||||
| MATTHEWS, John Waylett | Director | Limpley Crest Midford Lane Limpley Stoke BA2 7GW Bath Avon | England | British | 28826190001 | |||||
| MAWJI-KARIM, Farhad | Director | Pembridge Square W2 4EW London 3 England England | United Kingdom | British | 166000930001 | |||||
| MCCRAIN, Kevin O'Donnell | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | American | 195429180003 | |||||
| NORTH, Gita | Director | Hill View Barn HR2 8QT St Weonards Herefordshire | England | British | 93038780006 | |||||
| PIKE, Chad Rustan | Director | 25 Burnsall Street SW3 3SR London | United Kingdom | British | 87606860002 | |||||
| ROBINSON, Anthony Martin | Director | 7 Oakfield Road AL5 2NF Harpenden Hertfordshire | England | British | 55873860004 | |||||
| SKAAR, Steven Jerry | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | 195429190001 | |||||
| VALERI, Andrea | Director | 57 Cumberland Mansions Seymour Place W1H 5TF London | England | Italian | 111379810001 | |||||
| VAUGHAN, Zachary Bryan | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | Canadian | 201919620024 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of CENTER PARCS (UK) GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Center Parcs (Holdings 3) Limited | Apr 06, 2016 | Edison Rise New Ollerton NG22 9DP Newark One United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0