CENTER PARCS FINANCE HOLDINGS 2 LIMITED
ONE EDISON RISE, NEW OLLERTON, NEWARK NG22 9DP- Active
- Private Limited Company
- Company No. 11725903
- Last Updated: 01 Mar 2024
Company Profile
CENTER PARCS FINANCE HOLDINGS 2 LIMITED was incorporated on Thursday, December 13, 2018 as a Private Limited Company with registered address in NEWARK. CENTER PARCS FINANCE HOLDINGS 2 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 5 years 10 months and 8 days.
| Name | CENTER PARCS FINANCE HOLDINGS 2 LIMITED |
|---|---|
| Company number | 11725903 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE EDISON RISE NEW OLLERTON NEWARK NG22 9DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Borrower Ltd New Ollerton, NG22 9DP |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bsrep Ii Center Parcs Jersey Limited JE4 9PX |
Dates: Thursday, December 13, 2018 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
|
| Brookfield Asset Management Inc 181 Bay Street Suite 300, Toronto |
Dates: Thursday, December 13, 2018 - Tuesday, January 8, 2019
voting rights 75 to 100 percent
|
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 | 10 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTER PARCS FINANCE HOLDINGS 2 LIMITED | 13 Dec 2018 |