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 5 years ago on 13/12/2018 and has the registered number: 11725903. The accounts status is FULL and accounts are next due on 22/01/2025.
CENTER PARCS FINANCE HOLDINGS 2 LIMITED was incorporated 5 years ago on 13/12/2018 and has the registered number: 11725903. The accounts status is FULL and accounts are next due on 22/01/2025.
CENTER PARCS FINANCE HOLDINGS 2 LIMITED - NEWARK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 20/04/2023 | 22/01/2025 |
Registered Office
ONE EDISON RISE
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2023 | 25/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2018-12-13 | CURRENT |
| JAMES BRADLEY HYLER | Jul 1978 | American | Director | 2023-04-24 | CURRENT |
| MRS KATRINA JAMIESON | Jan 1970 | British | Director | 2022-12-12 | CURRENT |
| MR ANDREA COLASANTI | Feb 1988 | Italian | Director | 2020-12-31 | CURRENT |
| MR BENEDICT TOBIAS ANNABLE | Oct 1977 | Director | 2020-05-11 | CURRENT | |
| RAJBINDER SINGH-DEHAL | Secretary | 2018-12-13 | CURRENT | ||
| SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | Aug 1977 | Canadian | Director | 2018-12-13 UNTIL 2023-04-14 | RESIGNED |
| MR KEVIN O'DONNELL MCCRAIN | Jul 1979 | American | Director | 2018-12-13 UNTIL 2020-05-11 | RESIGNED |
| MR MARTIN PETER DALBY | Nov 1961 | British | Director | 2018-12-13 UNTIL 2022-04-22 | RESIGNED |
| MS NATALIE JOHANNA ADOMAIT | Dec 1989 | Canadian | Director | 2018-12-13 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Center Parcs Finance Borrower Ltd | 2019-01-08 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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