CENTER PARCS LIMITED

ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE  NG22 9DP
  • Active
  • Private Limited Company
  • Company No. 01908230
  • Last Updated: 01 Mar 2024

Company Profile

CENTER PARCS LIMITED was incorporated on Thursday, April 25, 1985 as a Private Limited Company with registered address in NOTTINGHAMSHIRE. CENTER PARCS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 39 years 5 months and 26 days.

Name CENTER PARCS LIMITED
Company number 01908230
Company type Private Limited Company
Incorporation date 25 Apr 1985
Status Active
Industry (SIC 2007)

Address

Registered Address ONE EDISON RISE, NEW OLLERTON
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Center Parcs (Operating Company) Ltd Edison Rise, NG22 9DP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 22 April
Next annual accounts due 22 January 2025, (92 days left)
Latest accounts 20 April 2023
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 13
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
CENTER PARCS LIMITED 25 Apr 1985