CENTER PARCS (HOLDINGS 1) LIMITED
ONE EDISON RISE, NEW OLLERTON, NEWARK NG22 9DP- Active
- Private Limited Company
- Company No. 07656429
- Last Updated: 01 Mar 2024
Company Profile
CENTER PARCS (HOLDINGS 1) LIMITED was incorporated on Thursday, June 2, 2011 as a Private Limited Company with registered address in NEWARK. CENTER PARCS (HOLDINGS 1) 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 13 years 4 months and 19 days.
| Name | CENTER PARCS (HOLDINGS 1) LIMITED |
|---|---|
| Company number | 07656429 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE EDISON RISE NEW OLLERTON NEWARK 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 Finance Holdings 2 Ltd New Ollerton, NG22 9DP |
Dates: Monday, January 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brookfield Asset Management Inc 181 Bay Street, Suite 300, ONM5J 2T3 |
Dates: Wednesday, April 6, 2016 - Monday, January 7, 2019
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTER PARCS (HOLDINGS 1) LIMITED | 02 Jun 2011 |
| ALNERY NO. 2973 LIMITED | 26 Jul 2011 |