CPUK6 HOLDCO LIMITED
ONE EDISON RISE, NEW OLLERTON, NEWARK NG22 9DP- Active
- Private Limited Company
- Company No. 12885538
- Last Updated: 01 Mar 2024
Company Profile
CPUK6 HOLDCO LIMITED was incorporated on Thursday, September 17, 2020 as a Private Limited Company with registered address in NEWARK. CPUK6 HOLDCO 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 4 years 1 month and 4 days.
| Name | CPUK6 HOLDCO LIMITED |
|---|---|
| Company number | 12885538 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2020 |
| 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 |
|---|---|
| Brookfield Corporation 181 Bay Street, Suite 300, ONM5J 2T3 |
Dates: Thursday, September 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Bsrep Ii Center Parcs Jersey 2 Limited JE4 8OX |
Dates: Thursday, September 17, 2020 - Thursday, September 17, 2020
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 | 15 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CPUK6 HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CPUK6 HOLDCO LIMITED | 17 Sep 2020 |