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CENTER PARCS FINANCE HOLDINGS 2 LIMITED - One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 11725903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Edison Rise
- New Ollerton
- Newark
- Nottinghamshire
- NG22 9DP
- United Kingdom One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom UK
Management
- Managing Directors
- ANNABLE, Benedict Tobias
- MCKINLAY, Colin Grant
- COLASANTI, Andrea
- HYLER, James Bradley
- JAMIESON, Katrina
- Company secretaries
- SINGH-DEHAL, Rajbinder
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-13
- Age Of Company 2018-12-13 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Center Parcs Finance Borrower Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-01-22
- Last Date: 2023-04-20
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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CENTER PARCS FINANCE HOLDINGS 2 LIMITED Company Description
- CENTER PARCS FINANCE HOLDINGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 11725903. Its current trading status is "live". It was registered 2018-12-13. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-04-20.It can be contacted at One Edison Rise .
Get CENTER PARCS FINANCE HOLDINGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Center Parcs Finance Holdings 2 Limited - One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
- 2018-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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change-person-director-company-with-change-date (2024-04-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-10) - MR01
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memorandum-articles (2024-06-13) - MA
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resolution (2024-06-13) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-11) - AA
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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change-person-secretary-company-with-change-date (2023-02-21) - CH03
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-06-23) - PSC02
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confirmation-statement (2022-01-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-17) - RP04CS01
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capital-allotment-shares (2022-01-19) - SH01
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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cessation-of-a-person-with-significant-control (2022-06-23) - PSC07
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accounts-with-accounts-type-full (2022-08-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-10) - CS01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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capital-allotment-shares (2021-07-13) - SH01
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change-person-director-company-with-change-date (2021-11-18) - CH01
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accounts-with-accounts-type-full (2021-10-15) - AA
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capital-allotment-shares (2021-05-21) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-27) - SH01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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capital-allotment-shares (2020-04-21) - SH01
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confirmation-statement-with-updates (2020-01-03) - CS01
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capital-allotment-shares (2020-07-24) - SH01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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change-person-director-company-with-change-date (2020-09-29) - CH01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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change-person-director-company-with-change-date (2020-09-24) - CH01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-03-06) - AA01
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capital-statement-capital-company-with-date-currency-figure (2019-02-19) - SH19
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legacy (2019-02-15) - SH20
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legacy (2019-02-15) - CAP-SS
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legacy (2019-02-08) - SH20
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legacy (2019-02-08) - CAP-SS
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resolution (2019-02-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
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notification-of-a-person-with-significant-control (2019-01-10) - PSC02
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resolution (2019-02-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-02-15) - SH19
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-13) - AA01
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incorporation-company (2018-12-13) - NEWINC