CENTER PARCS SPA DIVISION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CENTER PARCS SPA DIVISION HOLDINGS LIMITED
COMPANY NUMBER
05268258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2017
ACCOUNTS MADE UP TO
20/04/2017
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PREVIOUS NAMES
25/10/2004
24/12/2004
GW 1236 LIMITED
NOTTINGHAMSHIRE
NG22 9DP
Telephone: 01623821600
TPS: No
1 Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
Telephone: 821600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 10/06/2024 | New Board Member Martin Peter Dalby (908338125) Appointed |
| 10/06/2024 | New Board Member Colin Grant McKinlay (915639625) Appointed |
Credit Risk Overview
Want to learn more about CENTER PARCS SPA DIVISION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTER PARCS SPA DIVISION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTER PARCS SPA DIVISION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
15/12/2004 - 03/02/2005 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 13 Past: 53 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 10 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 10/06/2024 | New Board Member Martin Peter Dalby (908338125) Appointed |
| 10/06/2024 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 07/06/2024 | New Board Member Martin Peter Dalby (908338125) Appointed |
| 07/06/2024 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 23/05/2024 | New Board Member Martin Peter Dalby (908338125) Appointed |
| 15/09/2023 | New Board Member Martin Peter Dalby (908338125) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | Paul Inglett (908161711) has left the board |
| 05/07/2017 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 11/06/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 01/06/2015 | Anthony Martin Robinson (905587386) has left the board |
| 05/11/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 20/10/2012 | New Accounts filed |
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