COMET REFICO LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

COMET REFICO LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
COMET REFICO LIMITED was incorporated 17 years ago on 09/11/2006 and has the registered number: 05994315. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 22/01/2025.

COMET REFICO LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 4 20/04/2023 22/01/2025

Registered Office

ONE EDISON RISE, NEW OLLERTON
NOTTINGHAMSHIRE
NG22 9DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA COLASANTI Feb 1988 Italian Director 2020-12-31 CURRENT
JAMES BRADLEY HYLER Jul 1978 American Director 2023-04-24 CURRENT
MRS KATRINA JAMIESON Jan 1970 British Director 2022-12-12 CURRENT
COLIN GRANT MCKINLAY Aug 1969 British Director 2017-07-03 CURRENT
RAJBINDER SINGH-DEHAL Other Secretary 2009-06-08 CURRENT
MR BENEDICT TOBIAS ANNABLE Oct 1977 Director 2020-05-11 CURRENT
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2015-10-16 UNTIL 2023-04-14 RESIGNED
MR MALCOLM RONALD FRANCE Nov 1958 British Secretary 2009-03-20 UNTIL 2009-06-08 RESIGNED
MR TIMOTHY PARKER May 1968 British Secretary 2006-11-09 UNTIL 2009-03-20 RESIGNED
MR MARTIN PETER DALBY Nov 1961 British Director 2006-11-09 UNTIL 2022-04-22 RESIGNED
MR ANDREA VALERI Sep 1972 Italian Director 2007-04-19 UNTIL 2015-08-03 RESIGNED
MR PETER HUSTON STOLL May 1972 American, Director 2007-04-19 UNTIL 2014-07-31 RESIGNED
MR STEVEN SKAAR Jul 1972 British Director 2015-08-03 UNTIL 2015-10-16 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2006-11-09 UNTIL 2007-04-19 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2009-04-01 UNTIL 2012-01-11 RESIGNED
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2015-08-03 UNTIL 2020-05-11 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-11 UNTIL 2015-08-03 RESIGNED
PAUL INGLETT Nov 1966 British Director 2010-01-11 UNTIL 2017-08-04 RESIGNED
MR MALCOLM RONALD FRANCE Nov 1958 British Director 2006-11-09 UNTIL 2009-12-31 RESIGNED
MR ANDREW BURYCH Dec 1985 Canadian Director 2015-08-03 UNTIL 2016-02-22 RESIGNED
MR ANDREA COLASANTE Feb 1988 Italian Director 2020-12-31 UNTIL 2020-12-31 RESIGNED
JOSEPH PATRICK BARATTA Jan 1971 Other Director 2006-11-09 UNTIL 2007-04-19 RESIGNED
JOSEPH PATRICK BARATTA Jan 1971 Other Director 2009-04-01 UNTIL 2012-11-27 RESIGNED
MR VIKRAM ANEJA Dec 1979 Canadian Director 2016-02-22 UNTIL 2016-11-25 RESIGNED
MS NATALIE JOHANNA ADOMAIT Dec 1989 Canadian Director 2016-11-25 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Center Parcs (Operating Company) Limited 2022-07-05 Newark   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Center Parcs (Holdings 3) Limited 2017-11-27 - 2022-07-05 Newark   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cp Comet Bidco Limimted 2016-04-06 - 2017-11-27 Newark   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTER PARCS LIMITED NOTTINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CENTER PARCS (OPERATING COMPANY) LIMITED NOTTINGHAMSHIRE Active FULL 70100 - Activities of head offices
LONGLEAT PROPERTY LIMITED NOTTINGHAMSHIRE Active FULL 68201 - Renting and operating of Housing Association real estate
CENTER PARCS (UK) GROUP LIMITED NOTTINGHAMSHIRE Active DORMANT 70100 - Activities of head offices
SPV2 LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SPV1 LIMITED NEWARK Active DORMANT 64209 - Activities of other holding companies n.e.c.
CP SHERWOOD VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CENTER PARCS (HOLDINGS 3) LIMITED NEWARK Active FULL 64209 - Activities of other holding companies n.e.c.
CP WHINFELL VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP LONGLEAT VILLAGE LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CENTER PARCS (HOLDINGS 2) LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CP WOBURN (OPERATING COMPANY) LIMITED NEWARK Active FULL 55900 - Other accommodation
CENTER PARCS (HOLDINGS 1) LIMITED NEWARK Active GROUP 64209 - Activities of other holding companies n.e.c.
CP ELVEDEN VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CENTER PARCS FINANCE BORROWER LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 1 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 2 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CPUK6 HOLDCO LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CPUK6 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGLEAT PROPERTY LIMITED NOTTINGHAMSHIRE Active FULL 68201 - Renting and operating of Housing Association real estate
SPV2 LIMITED NEWARK Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SPV1 LIMITED NEWARK Active DORMANT 64209 - Activities of other holding companies n.e.c.
CP WHINFELL VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP WOBURN (OPERATING COMPANY) LIMITED NEWARK Active FULL 55900 - Other accommodation
CENTER PARCS FINANCE BORROWER LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 1 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 2 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CPUK6 HOLDCO LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CPUK6 LIMITED NEWARK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.