CENTER PARCS (GROUP HOLDINGS) LTD: Filings
Overview
| Company Name | CENTER PARCS (GROUP HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11725901 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CENTER PARCS (GROUP HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 24, 2025 | 98 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jan 11, 2023 | 8 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 11, 2023 | 12 pages | RP04CS01 | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 18, 2024 | 101 pages | AA | ||||||||||
Satisfaction of charge 117259010001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 117259010002, created on Jun 07, 2024 | 32 pages | MR01 | ||||||||||
Certificate of change of name Company name changed center parcs finance holdings 1 LIMITED\certificate issued on 15/04/24 | 3 pages | CERTNM | ||||||||||
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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 | ||||||||||
Full accounts made up to Apr 20, 2023 | 20 pages | AA | ||||||||||
Notification of Brookfield Corporation as a person with significant control on Dec 09, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Center Parcs Finance Borrower Ltd as a person with significant control on Dec 09, 2022 | 1 pages | PSC07 | ||||||||||
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 | ||||||||||
Notification of Center Parcs Finance Borrower Ltd as a person with significant control on Jan 08, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Brookfield Asset Management Inc as a person with significant control on Jan 08, 2019 | 1 pages | PSC07 | ||||||||||
Secretary's details changed for Rajbinder Singh-Dehal on Feb 21, 2023 | 1 pages | CH03 | ||||||||||
A second filed CS01 (statement of capital and shareholder information) was registered on 24/04/2025 and 05/08/2025 | 4 pages | CS01 | ||||||||||
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Appointment of Mrs Katrina Jamieson as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 21, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Martin Peter Dalby as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2021
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 17, 2021
| 7 pages | RP04SH01 | ||||||||||
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