CENTER PARCS (OPERATING COMPANY) LIMITED
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE NG22 9DP- Active
- Private Limited Company
- Company No. 04379585
- Last Updated: 01 Mar 2024
Company Profile
CENTER PARCS (OPERATING COMPANY) LIMITED was incorporated on Friday, February 22, 2002 as a Private Limited Company with registered address in NOTTINGHAMSHIRE. CENTER PARCS (OPERATING COMPANY) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 7 months and 27 days.
| Name | CENTER PARCS (OPERATING COMPANY) LIMITED |
|---|---|
| Company number | 04379585 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2002 |
| 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 (Holdings 3) Limited Edison Rise, New Ollerton, NG22 9DP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| CENTER PARCS (OPERATING COMPANY) LIMITED | 22 Feb 2002 |