COMET REFICO LIMITED
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE NG22 9DP- Active
- Private Limited Company
- Company No. 05994315
- Last Updated: 01 Mar 2024
Company Profile
COMET REFICO LIMITED was incorporated on Thursday, November 9, 2006 as a Private Limited Company with registered address in NOTTINGHAMSHIRE. COMET REFICO 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 17 years 11 months and 12 days.
| Name | COMET REFICO LIMITED |
|---|---|
| Company number | 05994315 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2006 |
| 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) Limited New Ollerton, NG22 9DP |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Center Parcs (Holdings 3) Limited New Ollerton, NG22 9DP |
Dates: Monday, November 27, 2017 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cp Comet Bidco Limimted Edison Rise, New Ollerton, NG22 9DP |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
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 | 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 | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| COMET REFICO LIMITED | 09 Nov 2006 |