CENTER PARCS (HOLDINGS 3) LIMITED
Overview
| Company Name | CENTER PARCS (HOLDINGS 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07647130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTER PARCS (HOLDINGS 3) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CENTER PARCS (HOLDINGS 3) LIMITED located?
| Registered Office Address | One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTER PARCS (HOLDINGS 3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2969 LIMITED | May 25, 2011 | May 25, 2011 |
What are the latest accounts for CENTER PARCS (HOLDINGS 3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 22, 2025 |
| Next Accounts Due On | Jan 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 18, 2024 |
What is the status of the latest confirmation statement for CENTER PARCS (HOLDINGS 3) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for CENTER PARCS (HOLDINGS 3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 18, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrea Colasanti on Aug 05, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 20, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Bradley Hyler as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Apr 18, 2023
| 5 pages | SH19 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Appointment of Mrs Katrina Jamieson as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 21, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Peter Dalby as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Zachary Bryan Vaughan on Jun 20, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 22, 2021 | 30 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 17, 2021
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrea Colasanti as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Natalie Johanna Adomait as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 23, 2020 | 31 pages | AA | ||||||||||
Director's details changed for Mr Colin Grant Mckinlay on Mar 20, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Zachary Bryan Vaughan on Jan 25, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of CENTER PARCS (HOLDINGS 3) 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 | British | 162326840001 | ||||||||||
| ANNABLE, Benedict Tobias | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | England | British | Director | 228970180002 | ||||||||
| COLASANTI, Andrea, Mr. | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | United Kingdom | Italian | Director | 279066390002 | ||||||||
| HYLER, James Bradley | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | England | American | Director | 202532610002 | ||||||||
| JAMIESON, Katrina | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | Director | 303839060001 | ||||||||
| MCKINLAY, Colin Grant | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | Director | 156396250025 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ADOMAIT, Natalie Johanna | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | United Kingdom | Canadian | Director | 221376510014 | ||||||||
| ANEJA, Vikram | Director | New Ollerton NG22 9DP Newark One Edison Rise Notts United Kingdom | England | Canadian | Director | 205778000001 | ||||||||
| BURYCH, Andrew | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | Canadian | Director | 199966440001 | ||||||||
| CAPLAN, Kenneth | Director | Edison Rise New Ollerton NG22 9DP Newark One Nottinghamshire | United Kingdom | American | General Manager | 189801530001 | ||||||||
| DAGUERE-LINDBÄCK, Tania | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | French | Director | 256074550001 | ||||||||
| DALBY, Martin Peter | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | Director | 83381250004 | ||||||||
| INGLETT, Paul | Director | Edison Rise NG22 9DP Newark 1 Nottinghamshire England | United Kingdom | British | Director | 81617110003 | ||||||||
| MAWJI-KARIM, Farhad | Director | Pembridge Square W2 4EW London 3 England England | United Kingdom | British | Director | 166000930001 | ||||||||
| MCCRAIN, Kevin O'Donnell | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | American | Director | 195429180003 | ||||||||
| MORRIS, Craig Alexander James | Director | Bishops Square E1 6AD London One United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| PEGLER, Michael John | Director | Edison Rise NG22 9DP Newark 1 Nottinghamshire England | England | British | Director | 113065790004 | ||||||||
| PIKE, Chad Rustan | Director | Edison Rise NG22 9DP Newark 1 Nottinghamshire England | United Kingdom | British | Director | 87606860002 | ||||||||
| ROBINSON, Anthony Martin | Director | Edison Rise NG22 9DP Newark 1 Nottinghamshire England | England | British | Director | 55873860004 | ||||||||
| SKAAR, Steven Jerry | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | Director | 195429190001 | ||||||||
| STOLL, Peter Huston | Director | Edison Rise NG22 9DP Newark 1 Nottinghamshire England | United Kingdom | American, | Director | 107030970003 | ||||||||
| VALERI, Andrea | Director | Edison Rise NG22 9DP Newark 1 Nottinghamshire England | England | Italian | Director | 111379810001 | ||||||||
| VAUGHAN, Zachary Bryan | Director | 1 Canada Square Canary Wharf E14 5AA London Level 25 United Kingdom | England | Canadian | Director | 201919620024 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125760001 |
Who are the persons with significant control of CENTER PARCS (HOLDINGS 3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Center Parcs (Holdings 2) Limited | Apr 06, 2016 | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Does CENTER PARCS (HOLDINGS 3) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 11, 2015 Delivered On Jun 15, 2015 | Outstanding | ||
Brief description Center parcs (holdings 3) limited charges, subject to clause 2 (creation of security) of the original borrower deed of charge, in favour of the borrower security trustee:. (A) by way of a first legal mortgage its interest in all the woburn shares, as specified as being held by it in schedule 1 (woburn shares); and. (B) (to the extent that they are not the subject of a mortgage under sub-paragraph (a) above) by way of a first fixed charge its interest in the woburn shares.. Definitions:. Original borrower deed of charge means a deed of charge dated 28 february 2012 entered into by the chargors.. Woburn shares means the 15,024 ordinary shares of cp woburn (operating company) limited (company number 0765412). Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Borrower deed of charge | Created On Feb 28, 2012 Delivered On Mar 20, 2012 | Outstanding | Amount secured All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please see form MG01 fixed and floating charge over all property and assets present and future, including shares, insurances, goodwill, book debts, uncalled capital, buildings, fixtures see image for full details. | ||||
Persons Entitled
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Transactions
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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