- Company search
- SPV1 LIMITED
SPV1 LIMITED
Non-Trading
General Information
NAME
SPV1 LIMITED
COMPANY NUMBER
07620907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2011
(13 years and 6 months old)
WEBSITE
https://www.centerparcs.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
20/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NOTTINGHAMSHIRE
NG22 9DP
SPV1 LIMITED
Credit Risk Overview
Want to learn more about SPV1 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CP LONGLEAT VILLAGE LIMITED | Active - Accounts Filed | View Report |
SPV1 LIMITED | Non-Trading | View Report |
SPV2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPV1 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 SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2011 - Present (13 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2017 - Present (7 years and 4 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 27 |
View Report |
11/05/2020 - Present (4 years and 6 months) 11/05/2020 - Present (4 years and 6 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 8 |
View Report |
31/12/2020 - Present (3 years and 10 months) Born in Feb 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
12/12/2022 - Present (1 years and 11 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Board Member James Bradley Hyler (920253261) Appointed |
Date: 20/04/2023 | Event: Zachary Bryan Vaughan (920191962) has left the board |
Date: 06/01/2023 | Event: New Board Member Katrina Jamieson (930383906) Appointed |
Date: 07/08/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 26/04/2022 | Event: Martin Peter Dalby (908338125) has left the board |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 08/03/2021 | Event: New Board Member Andrea Colasanti (927906639) Appointed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Board Member Benedict Tobias Annable (922897018) Appointed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: Kevin O'donnell McCrain (919542918) has left the board |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: Paul Inglett (908161711) has left the board |
Date: 05/07/2017 | Event: New Board Member Colin Grant McKinlay (915639625) Appointed |
Date: 18/06/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Board Member Natalie Johanna Adomait (922137651) Appointed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: Vikram Aneja (920577800) has left the board |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 11/03/2016 | Event: Andrew Burych (919996644) has left the board |
Date: 08/03/2016 | Event: New Board Member Vikram Aneja (920577800) Appointed |
Date: 08/03/2016 | Event: New Board Member Zachary Bryan Vaughan (920191962) Appointed |
Date: 02/11/2015 | Event: Steven Skaar (919542919) has left the board |
Date: 10/08/2015 | Event: New Board Member Kevin O'donnell McCrain (919542918) Appointed |
Date: 07/08/2015 | Event: New Board Member Andrew Burych (919996644) Appointed |
Date: 07/08/2015 | Event: Andrea Valeri (911137981) has left the board |
Date: 07/08/2015 | Event: Farhad Mawji-Karim (916600093) has left the board |
Date: 07/08/2015 | Event: New Board Member Steven Skaar (919542919) Appointed |
Date: 07/08/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: Anthony Martin Robinson (905587386) has left the board |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 04/08/2014 | Event: Peter Huston Stoll (910703097) has left the board |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 29/10/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 29/11/2012 | Event: Joseph Patrick Baratta (915160721) has left the board |
Date: 22/10/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier