CENTER PARCS FINANCE HOLDINGS 2 LIMITED - NEWARK


Company Profile Company Filings

Overview

CENTER PARCS FINANCE HOLDINGS 2 LIMITED is a Private Limited Company from NEWARK UNITED KINGDOM and has the status: Active.
CENTER PARCS FINANCE HOLDINGS 2 LIMITED was incorporated 1 years ago on 13/12/2018 and has the registered number: 11725903. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/09/2020.

CENTER PARCS FINANCE HOLDINGS 2 LIMITED - NEWARK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 4 13/09/2020

Registered Office

ONE EDISON RISE
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/01/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2018-12-13 CURRENT
COLIN GRANT MCKINLAY Aug 1969 British Director 2018-12-13 CURRENT
MR KEVIN O'DONNELL MCCRAIN Jul 1979 American Director 2018-12-13 CURRENT
MR MARTIN PETER DALBY Nov 1961 British Director 2018-12-13 CURRENT
MS NATALIE JOHANNA ADOMAIT Dec 1989 Canadian Director 2018-12-13 CURRENT
RAJBINDER SINGH-DEHAL Secretary 2018-12-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bsrep Ii Center Parcs Jersey Limited 2018-12-13 - 2018-12-13 St Helier   Jersey Ownership of shares 75 to 100 percent
Brookfield Asset Management Inc 2018-12-13 Ontario   M5j 2t3 Voting rights 75 to 100 percent

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.
99 BISHOPSGATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
WATES CITY POINT FIRST LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CANARY WHARF FINANCE II PLC Active FULL 70100 - Activities of head offices
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CP (OASIS PROPERTY) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CENTER PARCS (OPERATING COMPANY) LIMITED NOTTINGHAMSHIRE Active FULL 70100 - Activities of head offices
CP (SHERWOOD PROPERTY) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BROOKFIELD DEVELOPMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CENTER PARCS (UK) GROUP LIMITED NOTTINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROOKFIELD CRICKLEWOOD (UK) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
COMET REFICO LIMITED NOTTINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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
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 MGMT LIMITED NEWARK Active FULL 96090 - Other service activities n.e.c.
CP NOMCO 1 LIMITED NEWARK Dissolved... DORMANT 96090 - Other service activities n.e.c.
GAZELEY BLUE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMET REFICO LIMITED NOTTINGHAMSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CP SHERWOOD VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
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
CP WOBURN (OPERATING COMPANY) LIMITED NEWARK Active FULL 55900 - Other accommodation
CP ELVEDEN VILLAGE LIMITED NEWARK Active FULL 68209 - Other letting and operating of own or leased real estate
CP MGMT LIMITED NEWARK Active FULL 96090 - Other service activities n.e.c.
CENTER PARCS FINANCE BORROWER LIMITED NEWARK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CENTER PARCS FINANCE HOLDINGS 1 LIMITED NEWARK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.