CENTER PARCS FINANCE HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
CENTER PARCS FINANCE HOLDINGS 2 LIMITED
COMPANY NUMBER
11725903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2018
(6years old)
WEBSITE
centerparcs.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
20/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG22 9DP
1 Edison Rise
New Ollerton
NEWARK
NG22 9DP
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 FINANCE BORROWER LIMITED | Active - Accounts Filed | View Report |
| CENTER PARCS FINANCE HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| CP MGMT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 27/04/2023 | New Board Member James Bradley Hyler (920253261) Appointed |
Credit Risk Overview
Want to learn more about CENTER PARCS FINANCE 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 FINANCE HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTER PARCS FINANCE 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 |
|---|---|---|---|---|
|
13/12/2018 - Present (6years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 25 Past: 27 |
View Report |
|
13/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) 11/05/2020 - Present (4 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 60 Past: 8 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) 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
| Company Name | Status | Report |
|---|---|---|
| BSREP II CENTER PARCS JERSEY 2 LTD | N/A | N/A |
| CENTER PARCS FINANCE HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| CENTER PARCS FINANCE BORROWER LIMITED | Active - Accounts Filed | View Report |
| CENTER PARCS FINANCE HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| CP MGMT LIMITED | Active - Accounts Filed | View Report |
| CPUK6 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CPUK6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 27/04/2023 | New Board Member James Bradley Hyler (920253261) Appointed |
| 20/04/2023 | Zachary Bryan Vaughan (920191962) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 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 |
| 11/01/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Andrea Colasanti (927906639) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 01/10/2020 | Natalie Johanna Adomait (925342378) has left the board |
| 01/10/2020 | New Board Member Natalie Johanna Adomait (922137651) Appointed |
| 02/07/2020 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 28/05/2020 | Kevin O'donnell McCrain (919542918) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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