CENTER PARCS (UK) GROUP LIMITED
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE NG22 9DP- Active
- Private Limited Company
- Company No. 04974661
- Last Updated: 01 Mar 2024
Company Profile
CENTER PARCS (UK) GROUP LIMITED was incorporated on Monday, November 24, 2003 as a Private Limited Company with registered address in NOTTINGHAMSHIRE. CENTER PARCS (UK) GROUP 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 20 years 10 months and 27 days.
| Name | CENTER PARCS (UK) GROUP LIMITED |
|---|---|
| Company number | 04974661 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2003 |
| 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 | DORMANT |
|---|---|
| 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 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CENTER PARCS (UK) GROUP LIMITED | 24 Nov 2003 |