CENTER PARCS (HOLDINGS 1) LIMITED
Overview
| Company Name | CENTER PARCS (HOLDINGS 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07656429 |
| 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 (HOLDINGS 1) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CENTER PARCS (HOLDINGS 1) 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 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2973 LIMITED | Jun 02, 2011 | Jun 02, 2011 |
What are the latest accounts for CENTER PARCS (HOLDINGS 1) 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 1) LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for CENTER PARCS (HOLDINGS 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Martin Peter Dalby as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 18, 2024 | 59 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrea Colasanti on Aug 05, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Apr 20, 2023 | 79 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Mrs Katrina Jamieson as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Apr 21, 2022 | 63 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Notification of Center Parcs Finance Holdings 2 Ltd as a person with significant control on Jan 07, 2019 | 2 pages | PSC02 | ||
Cessation of Brookfield Asset Management Inc as a person with significant control on Jan 07, 2019 | 1 pages | PSC07 | ||
Director's details changed for Mr Zachary Bryan Vaughan on Jun 20, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Apr 22, 2021 | 65 pages | AA | ||
Statement of capital following an allotment of shares on Feb 17, 2021
| 4 pages | SH01 | ||
Confirmation statement made on Jul 01, 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 | ||
Group of companies' accounts made up to Apr 23, 2020 | 58 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 | ||
Director's details changed for Ms Natalie Johanna Adomait on May 29, 2020 | 2 pages | CH01 | ||
Who are the officers of CENTER PARCS (HOLDINGS 1) 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 | 162326260001 | ||||||||||
| 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 | E1 6AD London One Bishops Square 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 One 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 | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| PEGLER, Michael John | Director | Edison Rise NG22 9DP Newark One Nottinghamshire England | England | British | Director | 113065790004 | ||||||||
| PIKE, Chad Rustan | Director | Edison Rise NG22 9DP Newark One Nottinghamshire England | United Kingdom | British | Director | 87606860002 | ||||||||
| ROBINSON, Anthony Martin | Director | Edison Rise NG22 9DP Newark One 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 One Nottinghamshire England | United Kingdom | American, | Director | 107030970003 | ||||||||
| VALERI, Andrea | Director | Edison Rise NG22 9DP Newark One 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 | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of CENTER PARCS (HOLDINGS 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Center Parcs Finance Holdings 2 Ltd | Jan 07, 2019 | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brookfield Asset Management Inc | Apr 06, 2016 | 181 Bay Street Suite 300 ONM5J 2T3 Toronto Brookfield Place Ontario Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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