CENTER PARCS (HOLDINGS 1) LIMITED: Filings

  • Overview

    Company NameCENTER PARCS (HOLDINGS 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07656429
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTER PARCS (HOLDINGS 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 23, 2026

    50 pagesAA

    Confirmation statement made on Jul 03, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 24, 2025

    61 pagesAA

    Confirmation statement made on Jul 04, 2025 with updates

    4 pagesCS01

    Termination of appointment of Martin Peter Dalby as a director on Jun 27, 2025

    1 pagesTM01

    Group of companies' accounts made up to Apr 18, 2024

    59 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrea Colasanti on Aug 05, 2023

    2 pagesCH01

    Group of companies' accounts made up to Apr 20, 2023

    79 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr James Bradley Hyler as a director on Apr 24, 2023

    2 pagesAP01

    Termination of appointment of Zachary Bryan Vaughan as a director on Apr 14, 2023

    1 pagesTM01

    Secretary's details changed for Rajbinder Singh-Dehal on Feb 21, 2023

    1 pagesCH03

    Appointment of Mrs Katrina Jamieson as a director on Dec 12, 2022

    2 pagesAP01

    Group of companies' accounts made up to Apr 21, 2022

    63 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Notification of Center Parcs Finance Holdings 2 Ltd as a person with significant control on Jan 07, 2019

    2 pagesPSC02

    Cessation of Brookfield Asset Management Inc as a person with significant control on Jan 07, 2019

    1 pagesPSC07

    Director's details changed for Mr Zachary Bryan Vaughan on Jun 20, 2021

    2 pagesCH01

    Group of companies' accounts made up to Apr 22, 2021

    65 pagesAA

    Statement of capital following an allotment of shares on Feb 17, 2021

    • Capital: GBP 1,000,008
    4 pagesSH01

    Confirmation statement made on Jul 01, 2021 with updates

    5 pagesCS01

    Appointment of Mr Andrea Colasanti as a director on Dec 31, 2020

    2 pagesAP01

    Termination of appointment of Natalie Johanna Adomait as a director on Dec 31, 2020

    1 pagesTM01

    Group of companies' accounts made up to Apr 23, 2020

    58 pagesAA

    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