CENTER PARCS (HOLDINGS 2) LIMITED
Active - Accounts Filed
General Information
NAME
CENTER PARCS (HOLDINGS 2) LIMITED
COMPANY NUMBER
07656407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/2011
(13 years and 5 months old)
WEBSITE
www.centerparcs.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
20/04/2023
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PREVIOUS NAMES
02/06/2011
26/07/2011
ALNERY NO. 2974 LIMITED
NOTTINGHAMSHIRE
NG22 9DP
Telephone: 01623821600
TPS: No
One Edison Rise
New Ollerton
Newark
Notts
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 |
|---|---|---|
| CENTER PARCS (HOLDINGS 1) LIMITED | Active - Accounts Filed | View Report |
| CENTER PARCS (HOLDINGS 2) LIMITED | Active - Accounts Filed | View Report |
| CENTER PARCS (HOLDINGS 3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTER PARCS (HOLDINGS 2) 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 (HOLDINGS 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTER PARCS (HOLDINGS 2) 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 |
|---|---|---|---|---|
|
26/07/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2017 - Present (7 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
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) |
Active | Director |
Current: 59 Past: 8 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Board Member James Bradley Hyler (920253261) Appointed |
| 20/04/2023 | Zachary Bryan Vaughan (920191962) has left the board |
| 09/01/2023 | New Board Member Katrina Jamieson (930383906) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 26/04/2022 | Martin Peter Dalby (908338125) has left the board |
| 22/02/2022 | New Accounts filed |
| 05/03/2021 | New Board Member Andrea Colasanti (927906639) Appointed |
| 26/02/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 15/05/2020 | Kevin O'donnell McCrain (919542918) has left the board |
| 14/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 16/08/2017 | Paul Inglett (908161711) has left the board |
| 05/07/2017 | New Board Member Colin Grant McKinlay (915639625) Appointed |
| 11/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 19/05/2017 | New Board Member Natalie Johanna Adomait (922137651) Appointed |
| 29/12/2016 | Vikram Aneja (920577800) has left the board |
| 27/09/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 11/03/2016 | Andrew Burych (919996644) has left the board |
| 08/03/2016 | New Board Member Vikram Aneja (920577800) Appointed |
| 08/03/2016 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 02/11/2015 | Steven Skaar (919542919) has left the board |
| 10/08/2015 | New Board Member Kevin O'donnell McCrain (919542918) Appointed |
| 07/08/2015 | New Board Member Andrew Burych (919996644) Appointed |
| 07/08/2015 | Michael John Pegler (911306579) has left the board |
| 07/08/2015 | Kenneth Caplan (918980153) has left the board |
| 07/08/2015 | Andrea Valeri (911137981) has left the board |
| 07/08/2015 | Farhad Mawji-Karim (916600093) has left the board |
| 07/08/2015 | Tania Daguere-Lindback (917437278) has left the board |
| 07/08/2015 | New Board Member Steven Skaar (919542919) Appointed |
| 07/08/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 01/06/2015 | Anthony Martin Robinson (905587386) has left the board |
| 04/08/2014 | Peter Huston Stoll (910703097) has left the board |
| 04/08/2014 | New Board Member Kenneth Caplan (918980153) Appointed |
| 19/07/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 20/12/2013 | New Board Member Martin Peter Dalby (908338125) Appointed |
| 20/12/2013 | Martin Peter Dalby (916143139) has left the board |
| 30/10/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
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