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Home > England & Wales Companies > CENTER PARCS (HOLDINGS 1) LIMITED
Company Information for

CENTER PARCS (HOLDINGS 1) LIMITED

ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP,
Company Registration Number
07656429
Private Limited Company
Active

Company Overview

About Center Parcs (holdings 1) Ltd
CENTER PARCS (HOLDINGS 1) LIMITED was founded on 2011-06-02 and has its registered office in Newark. The organisation's status is listed as "Active". Center Parcs (holdings 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CENTER PARCS (HOLDINGS 1) LIMITED
 
Legal Registered Office
ONE EDISON RISE
NEW OLLERTON
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
Other companies in NG22
 
Previous Names
ALNERY NO. 2973 LIMITED26/07/2011
Filing Information
Company Number 07656429
Company ID Number 07656429
Date formed 2011-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 18/04/2024
Account next due 22/01/2026
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 13:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTER PARCS (HOLDINGS 1) LIMITED
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Company Officers of CENTER PARCS (HOLDINGS 1) LIMITED

Current Directors
Officer Role Date Appointed
RAJBINDER SINGH-DEHAL
 Company Secretary 2011-07-26
NATALIE JOHANNA ADOMAIT
 Director 2016-11-25
MARTIN PETER DALBY
 Director 2011-07-26
KEVIN O'DONNELL MCCRAIN
 Director 2015-08-03
COLIN GRANT MCKINLAY
 Director 2017-07-03
ZACHARY BRYAN VAUGHAN
 Director 2015-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL INGLETT
 Director 2011-07-26 2017-08-04
VIKRAM ANEJA
 Director 2016-02-22 2016-11-25
ANDREW BURYCH
 Director 2015-08-03 2016-02-22
STEVEN SKAAR
 Director 2015-08-03 2015-10-16
KENNETH CAPLAN
 Director 2014-07-31 2015-08-03
TANIA DAGUERE-LINDBACK
 Director 2012-12-13 2015-08-03
FARHAD MAWJI-KARIM
 Director 2012-01-11 2015-08-03
MICHAEL JOHN PEGLER
 Director 2011-07-26 2015-08-03
ANDREA VALERI
 Director 2011-07-26 2015-08-03
ANTHONY MARTIN ROBINSON
 Director 2011-07-26 2015-06-02
PETER HUSTON STOLL
 Director 2011-07-26 2014-07-31
CHAD RUSTAN PIKE
 Director 2011-07-26 2012-01-11
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2011-06-02 2011-07-26
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2011-06-02 2011-07-26
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2011-06-02 2011-07-26
CRAIG ALEXANDER JAMES MORRIS
 Director 2011-06-02 2011-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE JOHANNA ADOMAIT PBSA FIFTH LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2017-02-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA FIFTH LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2017-02-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SEVENTH LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2017-06-28 Liquidation
NATALIE JOHANNA ADOMAIT PBSA LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2014-04-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA THIRD LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2016-07-19 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SEVENTH LETTING GP1 LIMITED Director 2018-02-01 CURRENT 2017-06-28 Liquidation
NATALIE JOHANNA ADOMAIT PBSA LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2014-04-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA THIRD LETTING GP2 LIMITED Director 2018-02-01 CURRENT 2016-07-19 Liquidation
NATALIE JOHANNA ADOMAIT PBSA HYDROGEN UK LIMITED Director 2018-01-16 CURRENT 2018-01-16 Liquidation
NATALIE JOHANNA ADOMAIT PBSA PITTODRIE STREET UK LIMITED Director 2017-09-07 CURRENT 2017-09-07 Liquidation
NATALIE JOHANNA ADOMAIT PBSA ST JAMES HOUSE UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
NATALIE JOHANNA ADOMAIT PBSA ST JAMES POINT UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
NATALIE JOHANNA ADOMAIT PBSA ST MUNGOS UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
NATALIE JOHANNA ADOMAIT PBSA COLLEGE STREET UK LIMITED Director 2017-07-21 CURRENT 2017-07-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA LITTLE PATRICK STREET UK LIMITED Director 2017-07-20 CURRENT 2017-07-20 Liquidation
NATALIE JOHANNA ADOMAIT PBSA GREAT PATRICK STREET UK LTD. Director 2017-06-22 CURRENT 2016-09-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA MYRTLE COURT UK LIMITED Director 2017-01-27 CURRENT 2017-01-27 Liquidation
NATALIE JOHANNA ADOMAIT PBSA QC UK LIMITED Director 2016-11-25 CURRENT 2014-02-21 Liquidation
NATALIE JOHANNA ADOMAIT LONGLEAT PROPERTY LIMITED Director 2016-11-25 CURRENT 2002-02-22 Active
NATALIE JOHANNA ADOMAIT CENTER PARCS (UK) GROUP LIMITED Director 2016-11-25 CURRENT 2003-11-24 Active
NATALIE JOHANNA ADOMAIT CP WHINFELL VILLAGE LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT CP WOBURN (OPERATING COMPANY) LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT SPV2 LIMITED Director 2016-11-25 CURRENT 2011-05-04 Active
NATALIE JOHANNA ADOMAIT SPV1 LIMITED Director 2016-11-25 CURRENT 2011-05-04 Active
NATALIE JOHANNA ADOMAIT PBSA NOTTINGHAM UK LIMITED Director 2016-11-25 CURRENT 2013-09-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SOUTH YORKSHIRE UK LIMITED Director 2016-11-25 CURRENT 2013-09-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA RE2 UK LIMITED Director 2016-11-25 CURRENT 2013-09-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SUMMIT UK LIMITED Director 2016-11-25 CURRENT 2014-02-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA SOUTH YORKSHIRE UK 2 LIMITED Director 2016-11-25 CURRENT 2014-09-02 Liquidation
NATALIE JOHANNA ADOMAIT PBSA NEWARKE UK LIMITED Director 2016-11-25 CURRENT 2014-11-20 Liquidation
NATALIE JOHANNA ADOMAIT PBSA BLANDFORD SQUARE UK LIMITED Director 2016-11-25 CURRENT 2014-11-26 Liquidation
NATALIE JOHANNA ADOMAIT PBSA UPPERTON ROAD UK LIMITED Director 2016-11-25 CURRENT 2014-12-09 Liquidation
NATALIE JOHANNA ADOMAIT CENTER PARCS (OPERATING COMPANY) LIMITED Director 2016-11-25 CURRENT 2002-02-22 Active
NATALIE JOHANNA ADOMAIT COMET REFICO LIMITED Director 2016-11-25 CURRENT 2006-11-09 Active
NATALIE JOHANNA ADOMAIT CENTER PARCS (HOLDINGS 3) LIMITED Director 2016-11-25 CURRENT 2011-05-25 Active
NATALIE JOHANNA ADOMAIT CP ELVEDEN VILLAGE LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT NCO (THREE) LIMITED Director 2016-11-25 CURRENT 2012-07-04 Liquidation
NATALIE JOHANNA ADOMAIT PBSA TRINITY SQUARE UK LIMITED Director 2016-11-25 CURRENT 2013-09-25 Liquidation
NATALIE JOHANNA ADOMAIT PBSA REGENTS COURT UK LIMITED Director 2016-11-25 CURRENT 2014-02-21 Liquidation
NATALIE JOHANNA ADOMAIT PBSA EASTERN BOULEVARD UK LIMITED Director 2016-11-25 CURRENT 2014-12-09 Liquidation
NATALIE JOHANNA ADOMAIT PBSA WREXHAM UK LIMITED Director 2016-11-25 CURRENT 2015-09-14 Liquidation
NATALIE JOHANNA ADOMAIT CENTER PARCS LIMITED Director 2016-11-25 CURRENT 1985-04-25 Active
NATALIE JOHANNA ADOMAIT CP SHERWOOD VILLAGE LIMITED Director 2016-11-25 CURRENT 2011-05-25 Active
NATALIE JOHANNA ADOMAIT CENTER PARCS (HOLDINGS 2) LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT CP LONGLEAT VILLAGE LIMITED Director 2016-11-25 CURRENT 2011-06-02 Active
NATALIE JOHANNA ADOMAIT PBSA PORTFOLIO ADVISOR LIMITED Director 2016-11-25 CURRENT 2013-10-07 Active
NATALIE JOHANNA ADOMAIT PBSA BROOKLAND UK LIMITED Director 2016-11-25 CURRENT 2014-11-19 Liquidation
MARTIN PETER DALBY 4 RIPON ROAD MANAGEMENT COMPANY LIMITED Director 2017-06-16 CURRENT 2015-07-14 Active
MARTIN PETER DALBY CP MGMT LIMITED Director 2011-09-01 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP NOMCO 1 LIMITED Director 2011-07-26 CURRENT 2011-06-20 Dissolved 2016-08-16
MARTIN PETER DALBY CP NOMCO 2 LIMITED Director 2011-07-26 CURRENT 2011-07-08 Dissolved 2016-08-16
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 3) LIMITED Director 2011-07-26 CURRENT 2011-05-25 Active
MARTIN PETER DALBY CP ELVEDEN VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP SHERWOOD VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-05-25 Active
MARTIN PETER DALBY CENTER PARCS (HOLDINGS 2) LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP LONGLEAT VILLAGE LIMITED Director 2011-07-26 CURRENT 2011-06-02 Active
MARTIN PETER DALBY CP WOBURN (CONSTRUCTION) LIMITED Director 2011-06-22 CURRENT 2011-05-25 Dissolved 2016-08-16
MARTIN PETER DALBY CP WOBURN (OPERATING COMPANY) LIMITED Director 2011-06-22 CURRENT 2011-06-02 Active
MARTIN PETER DALBY SPV2 LIMITED Director 2011-05-17 CURRENT 2011-05-04 Active
MARTIN PETER DALBY SPV1 LIMITED Director 2011-05-17 CURRENT 2011-05-04 Active
MARTIN PETER DALBY CP (SHERWOOD PROPERTY) LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY LONGLEAT PROPERTY LIMITED Director 2008-05-15 CURRENT 2002-02-22 Active
MARTIN PETER DALBY ELVEDEN PROPERTY LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY CP (OASIS PROPERTY) LIMITED Director 2008-05-15 CURRENT 2002-02-22 Liquidation
MARTIN PETER DALBY CARP (O) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2016-08-16
MARTIN PETER DALBY CARP (UK) 3A LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2016-08-16
MARTIN PETER DALBY CARP (CP) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (E) Director 2007-04-19 CURRENT 2000-09-19 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (H) LIMITED Director 2007-04-19 CURRENT 2001-07-05 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (L) LIMITED Director 2007-04-19 CURRENT 2000-02-07 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (NW) LIMITED Director 2007-04-19 CURRENT 2001-07-25 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (S) LIMITED Director 2007-04-19 CURRENT 2000-09-19 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (UK) 2 LIMITED Director 2007-04-19 CURRENT 2000-09-06 Dissolved 2017-03-29
MARTIN PETER DALBY CARP (UK) 3 LIMITED Director 2007-04-19 CURRENT 2000-09-06 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP TOPCO LIMITED Director 2007-04-19 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP ASSET MANAGEMENT LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2016-08-16
MARTIN PETER DALBY SUN CP MIDCO LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY SUN CP PROPERTIES LIMITED Director 2006-12-14 CURRENT 2002-06-21 Dissolved 2017-03-29
MARTIN PETER DALBY FOREST HOLDCO LIMITED Director 2006-12-14 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CP COMET BIDCO LIMITED Director 2006-12-14 CURRENT 2006-04-12 Liquidation
MARTIN PETER DALBY SUN CP NEWTOPCO LIMITED Director 2006-12-14 CURRENT 2005-05-19 Liquidation
MARTIN PETER DALBY SUN CP NEWMIDCO LIMITED Director 2006-12-14 CURRENT 2005-05-19 Liquidation
MARTIN PETER DALBY FOREST MIDCO LIMITED Director 2006-12-14 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CP COMET HOLDINGS LIMITED Director 2006-12-14 CURRENT 2006-04-13 Liquidation
MARTIN PETER DALBY FOREST REFICO LIMITED Director 2006-11-09 CURRENT 2006-11-09 Liquidation
MARTIN PETER DALBY COMET REFICO LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
MARTIN PETER DALBY FOREST BIDCO LIMITED Director 2006-06-07 CURRENT 2006-02-28 Liquidation
MARTIN PETER DALBY CENTER PARCS SPA DIVISION HOLDINGS LIMITED Director 2004-12-15 CURRENT 2004-10-25 Liquidation
MARTIN PETER DALBY CENTER PARCS ENERGY SERVICES LIMITED Director 2003-12-18 CURRENT 2003-11-19 Dissolved 2017-03-29
MARTIN PETER DALBY CENTER PARCS (BLOCK 1) LIMITED Director 2003-12-12 CURRENT 2003-06-05 Dissolved 2017-03-29
MARTIN PETER DALBY CENTER PARCS (UK) GROUP LIMITED Director 2003-12-12 CURRENT 2003-11-24 Active
MARTIN PETER DALBY CENTER PARCS (OPERATING COMPANY) LIMITED Director 2002-10-28 CURRENT 2002-02-22 Active
MARTIN PETER DALBY CENTER PARCS CARD SERVICES LIMITED Director 2002-07-05 CURRENT 2002-02-22 Dissolved 2016-08-16
MARTIN PETER DALBY CENTER PARCS (NOMINEES) LIMITED Director 2000-07-21 CURRENT 1988-05-03 Dissolved 2017-03-29
MARTIN PETER DALBY CENTREPARK LIMITED Director 2000-05-12 CURRENT 1985-05-31 Active
MARTIN PETER DALBY CENTER PARCS LIMITED Director 1997-11-01 CURRENT 1985-04-25 Active
KEVIN O'DONNELL MCCRAIN PBSA HYDROGEN UK LIMITED Director 2018-01-16 CURRENT 2018-01-16 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA PITTODRIE STREET UK LIMITED Director 2017-09-07 CURRENT 2017-09-07 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA ST JAMES HOUSE UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA ST JAMES POINT UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA ST MUNGOS UK LIMITED Director 2017-07-31 CURRENT 2016-08-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA COLLEGE STREET UK LIMITED Director 2017-07-21 CURRENT 2017-07-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA LITTLE PATRICK STREET UK LIMITED Director 2017-07-20 CURRENT 2017-07-20 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA MYRTLE COURT UK LIMITED Director 2017-01-27 CURRENT 2017-01-27 Liquidation
KEVIN O'DONNELL MCCRAIN WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
KEVIN O'DONNELL MCCRAIN WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
KEVIN O'DONNELL MCCRAIN PBSA QC UK LIMITED Director 2016-04-29 CURRENT 2014-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA NOTTINGHAM UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SOUTH YORKSHIRE UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA RE2 UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SUMMIT UK LIMITED Director 2016-04-29 CURRENT 2014-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA SOUTH YORKSHIRE UK 2 LIMITED Director 2016-04-29 CURRENT 2014-09-02 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA NEWARKE UK LIMITED Director 2016-04-29 CURRENT 2014-11-20 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA BLANDFORD SQUARE UK LIMITED Director 2016-04-29 CURRENT 2014-11-26 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA UPPERTON ROAD UK LIMITED Director 2016-04-29 CURRENT 2014-12-09 Liquidation
KEVIN O'DONNELL MCCRAIN NCO (THREE) LIMITED Director 2016-04-29 CURRENT 2012-07-04 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA TRINITY SQUARE UK LIMITED Director 2016-04-29 CURRENT 2013-09-25 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA REGENTS COURT UK LIMITED Director 2016-04-29 CURRENT 2014-02-21 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA EASTERN BOULEVARD UK LIMITED Director 2016-04-29 CURRENT 2014-12-09 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA WREXHAM UK LIMITED Director 2016-04-29 CURRENT 2015-09-14 Liquidation
KEVIN O'DONNELL MCCRAIN PBSA PORTFOLIO ADVISOR LIMITED Director 2016-04-29 CURRENT 2013-10-07 Active
KEVIN O'DONNELL MCCRAIN PBSA BROOKLAND UK LIMITED Director 2016-04-29 CURRENT 2014-11-19 Liquidation
KEVIN O'DONNELL MCCRAIN LONGLEAT PROPERTY LIMITED Director 2015-08-03 CURRENT 2002-02-22 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (UK) GROUP LIMITED Director 2015-08-03 CURRENT 2003-11-24 Active
KEVIN O'DONNELL MCCRAIN CP WHINFELL VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP WOBURN (OPERATING COMPANY) LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN SPV2 LIMITED Director 2015-08-03 CURRENT 2011-05-04 Active
KEVIN O'DONNELL MCCRAIN SPV1 LIMITED Director 2015-08-03 CURRENT 2011-05-04 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (OPERATING COMPANY) LIMITED Director 2015-08-03 CURRENT 2002-02-22 Active
KEVIN O'DONNELL MCCRAIN COMET REFICO LIMITED Director 2015-08-03 CURRENT 2006-11-09 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (HOLDINGS 3) LIMITED Director 2015-08-03 CURRENT 2011-05-25 Active
KEVIN O'DONNELL MCCRAIN CP MGMT LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP ELVEDEN VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS LIMITED Director 2015-08-03 CURRENT 1985-04-25 Active
KEVIN O'DONNELL MCCRAIN CP SHERWOOD VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-05-25 Active
KEVIN O'DONNELL MCCRAIN CENTER PARCS (HOLDINGS 2) LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CP LONGLEAT VILLAGE LIMITED Director 2015-08-03 CURRENT 2011-06-02 Active
KEVIN O'DONNELL MCCRAIN CWG NEWCO LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
KEVIN O'DONNELL MCCRAIN BROOKFIELD PROPERTY GROUP LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
COLIN GRANT MCKINLAY CP (SHERWOOD PROPERTY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY LONGLEAT PROPERTY LIMITED Director 2017-07-03 CURRENT 2002-02-22 Active
COLIN GRANT MCKINLAY CENTER PARCS (UK) GROUP LIMITED Director 2017-07-03 CURRENT 2003-11-24 Active
COLIN GRANT MCKINLAY CENTER PARCS SPA DIVISION HOLDINGS LIMITED Director 2017-07-03 CURRENT 2004-10-25 Liquidation
COLIN GRANT MCKINLAY FOREST HOLDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY FOREST BIDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY CP COMET BIDCO LIMITED Director 2017-07-03 CURRENT 2006-04-12 Liquidation
COLIN GRANT MCKINLAY FOREST REFICO LIMITED Director 2017-07-03 CURRENT 2006-11-09 Liquidation
COLIN GRANT MCKINLAY CP WHINFELL VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP WOBURN (OPERATING COMPANY) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY SUN CP NEWTOPCO LIMITED Director 2017-07-03 CURRENT 2005-05-19 Liquidation
COLIN GRANT MCKINLAY SUN CP NEWMIDCO LIMITED Director 2017-07-03 CURRENT 2005-05-19 Liquidation
COLIN GRANT MCKINLAY SPV2 LIMITED Director 2017-07-03 CURRENT 2011-05-04 Active
COLIN GRANT MCKINLAY SPV1 LIMITED Director 2017-07-03 CURRENT 2011-05-04 Active
COLIN GRANT MCKINLAY CARP (UK) 1 LIMITED Director 2017-07-03 CURRENT 2000-06-05 Active
COLIN GRANT MCKINLAY ELVEDEN PROPERTY LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY CENTER PARCS (OPERATING COMPANY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Active
COLIN GRANT MCKINLAY CP (OASIS PROPERTY) LIMITED Director 2017-07-03 CURRENT 2002-02-22 Liquidation
COLIN GRANT MCKINLAY FOREST MIDCO LIMITED Director 2017-07-03 CURRENT 2006-02-28 Liquidation
COLIN GRANT MCKINLAY CP COMET HOLDINGS LIMITED Director 2017-07-03 CURRENT 2006-04-13 Liquidation
COLIN GRANT MCKINLAY COMET REFICO LIMITED Director 2017-07-03 CURRENT 2006-11-09 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 3) LIMITED Director 2017-07-03 CURRENT 2011-05-25 Active
COLIN GRANT MCKINLAY CP MGMT LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP ELVEDEN VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CENTER PARCS LIMITED Director 2017-07-03 CURRENT 1985-04-25 Active
COLIN GRANT MCKINLAY CENTREPARK LIMITED Director 2017-07-03 CURRENT 1985-05-31 Active
COLIN GRANT MCKINLAY CP SHERWOOD VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-05-25 Active
COLIN GRANT MCKINLAY CENTER PARCS (HOLDINGS 2) LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY CP LONGLEAT VILLAGE LIMITED Director 2017-07-03 CURRENT 2011-06-02 Active
COLIN GRANT MCKINLAY VIKING AVIATION LIMITED Director 2013-11-20 CURRENT 1970-12-08 Dissolved 2015-06-09
COLIN GRANT MCKINLAY THE INTERNATIONAL ACADEMY LIMITED Director 2011-01-10 CURRENT 1997-05-08 Dissolved 2014-11-11
COLIN GRANT MCKINLAY AIRLINK INTERNATIONAL LIMITED Director 2011-01-10 CURRENT 1981-10-29 Dissolved 2013-12-24
ZACHARY BRYAN VAUGHAN SONGBIRD FINANCE LIMITED Director 2018-06-26 CURRENT 2007-04-11 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF FINANCE II PLC Director 2018-06-26 CURRENT 2000-02-16 Active
ZACHARY BRYAN VAUGHAN CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Director 2018-06-26 CURRENT 2004-02-13 Active
ZACHARY BRYAN VAUGHAN LONDON WALL PLACE (GP) LIMITED Director 2018-06-14 CURRENT 2012-06-27 Active
ZACHARY BRYAN VAUGHAN PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED Director 2018-06-06 CURRENT 2015-11-20 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL NOMINEE LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK RE) LIMITED Director 2018-06-06 CURRENT 2017-11-21 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Director 2018-06-06 CURRENT 2002-02-06 Active - Proposal to Strike off
ZACHARY BRYAN VAUGHAN BOP (GP) HOLDINGS LIMITED Director 2018-06-06 CURRENT 2010-03-30 Active
ZACHARY BRYAN VAUGHAN 1 LEADENHALL GP LIMITED Director 2018-06-06 CURRENT 2017-01-24 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTIES (UK PM) LIMITED Director 2018-06-06 CURRENT 2003-07-31 Active
ZACHARY BRYAN VAUGHAN BOP (UK) LIMITED Director 2018-06-06 CURRENT 2013-11-06 Active
ZACHARY BRYAN VAUGHAN EDYN LIMITED Director 2018-02-26 CURRENT 2011-05-18 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL INVESTMENTS LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ZACHARY BRYAN VAUGHAN EDYN DEVELOPMENT STUDIO LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
ZACHARY BRYAN VAUGHAN APARTHOTEL HOLDINGS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT FIRST LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN WAVEGRANGE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN WATES CITY POINT SECOND LIMITED Director 2016-12-15 CURRENT 2000-01-06 Active
ZACHARY BRYAN VAUGHAN DREAMCLOSE LIMITED Director 2016-12-15 CURRENT 2000-09-14 Active
ZACHARY BRYAN VAUGHAN PBSA PORTFOLIO ADVISOR LIMITED Director 2016-04-29 CURRENT 2013-10-07 Active
ZACHARY BRYAN VAUGHAN LONGLEAT PROPERTY LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (UK) GROUP LIMITED Director 2015-10-16 CURRENT 2003-11-24 Active
ZACHARY BRYAN VAUGHAN CP WHINFELL VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP WOBURN (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED Director 2015-10-16 CURRENT 2015-03-02 Active
ZACHARY BRYAN VAUGHAN SPV2 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN SPV1 LIMITED Director 2015-10-16 CURRENT 2011-05-04 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (OPERATING COMPANY) LIMITED Director 2015-10-16 CURRENT 2002-02-22 Active
ZACHARY BRYAN VAUGHAN COMET REFICO LIMITED Director 2015-10-16 CURRENT 2006-11-09 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 3) LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CP MGMT LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP ELVEDEN VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active - Proposal to Strike off
ZACHARY BRYAN VAUGHAN CENTER PARCS LIMITED Director 2015-10-16 CURRENT 1985-04-25 Active
ZACHARY BRYAN VAUGHAN CP SHERWOOD VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-05-25 Active
ZACHARY BRYAN VAUGHAN CENTER PARCS (HOLDINGS 2) LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN CP LONGLEAT VILLAGE LIMITED Director 2015-10-16 CURRENT 2011-06-02 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2015-10-16 CURRENT 2013-08-23 Active
ZACHARY BRYAN VAUGHAN BROOKFIELD PROPERTY GROUP LIMITED Director 2015-10-16 CURRENT 2015-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/04/24
2024-07-04CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-04-10Director's details changed for Mr Andrea Colasanti on 2023-08-05
2023-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/04/23
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-25DIRECTOR APPOINTED MR JAMES BRADLEY HYLER
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN
2023-02-21SECRETARY'S DETAILS CHNAGED FOR RAJBINDER SINGH-DEHAL on 2023-02-21
2023-01-05DIRECTOR APPOINTED MRS KATRINA JAMIESON
2022-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/04/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-22CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Notification of Center Parcs Finance Holdings 2 Ltd as a person with significant control on 2019-01-07
2021-12-22PSC02Notification of Center Parcs Finance Holdings 2 Ltd as a person with significant control on 2019-01-07
2021-12-22PSC07CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18CH01Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20
2021-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/04/21
2021-07-13SH0117/02/21 STATEMENT OF CAPITAL GBP 1000008
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-03-03AP01DIRECTOR APPOINTED MR ANDREA COLASANTI
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHANNA ADOMAIT
2020-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/04/20
2020-09-29CH01Director's details changed for Mr Colin Grant Mckinlay on 2020-03-20
2020-09-24CH01Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25
2020-09-22CH01Director's details changed for Ms Natalie Johanna Adomait on 2020-05-29
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-29AP01DIRECTOR APPOINTED MR BENEDICT TOBIAS ANNABLE
2020-05-27SH0114/05/20 STATEMENT OF CAPITAL GBP 1000007
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN
2020-04-21SH0108/04/20 STATEMENT OF CAPITAL GBP 1000006
2019-12-02CH01Director's details changed for Mr Colin Grant Mckinlay on 2019-08-28
2019-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-21CH01Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28
2019-05-22CH01Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25
2018-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/18
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 13/08/2018
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018
2018-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 1000005
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT
2017-08-03SH19Statement of capital on 2017-08-03 GBP 1,000,005
2017-08-03SH20Statement by Directors
2017-08-03CAP-SSSolvency Statement dated 25/07/17
2017-08-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • £133917076.15 25/07/2017
2017-08-03RES14£133917076.15 25/07/2017
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1000005
2017-08-03SH0103/08/17 STATEMENT OF CAPITAL GBP 1000005
2017-07-24CH01Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03
2017-07-03AP01DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/04/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000004
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-17CH01Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28
2016-12-28AP01DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA
2016-09-21SH0103/08/15 STATEMENT OF CAPITAL GBP 1000004
2016-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/04/16
2016-06-28RP04SECOND FILING WITH MUD 02/06/16 FOR FORM AR01
2016-06-28RP04SECOND FILING WITH MUD 02/06/16 FOR FORM AR01
2016-06-28ANNOTATIONClarification
2016-06-03LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000004
2016-06-03AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH
2016-03-04AP01DIRECTOR APPOINTED MR VIKRAM ANEJA
2016-01-20AUDAUDITOR'S RESIGNATION
2015-10-29AP01DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR
2015-08-06AP01DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN
2015-08-05AP01DIRECTOR APPOINTED MR ANDREW BURYCH
2015-08-05AP01DIRECTOR APPOINTED MR STEVEN SKAAR
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CAPLAN
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TANIA DAGUERE-LINDBACK
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/04/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-11AR0102/06/15 FULL LIST
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON
2014-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014
2014-07-31AP01DIRECTOR APPOINTED MR KENNETH CAPLAN
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOLL
2014-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/04/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-04AR0102/06/14 FULL LIST
2013-08-01SH1901/08/13 STATEMENT OF CAPITAL GBP 4
2013-08-01SH20STATEMENT BY DIRECTORS
2013-08-01CAP-SSSOLVENCY STATEMENT DATED 29/07/13
2013-08-01RES13SHARE PREMIUM CANCELLED 29/07/2013
2013-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/13
2013-06-12AR0102/06/13 FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER DALBY / 17/04/2013
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER DALBY / 17/04/2013
2012-12-13AP01DIRECTOR APPOINTED TANIA DAGUERE-LINDBACK
2012-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/12
2012-06-25AR0102/06/12 FULL LIST
2012-03-20ANNOTATIONOther
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-09SH0128/02/12 STATEMENT OF CAPITAL GBP 4
2012-03-09SH0128/02/12 STATEMENT OF CAPITAL GBP 3
2012-03-09SH0128/02/12 STATEMENT OF CAPITAL GBP 2
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE
2012-02-03AP01DIRECTOR APPOINTED FARHAD MAWJI-KARIM
2011-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011
2011-10-19RES01ADOPT ARTICLES 26/07/2011
2011-08-15AP01DIRECTOR APPOINTED ANDREA VALERI
2011-08-15AP01DIRECTOR APPOINTED ANTHONY MARTIN ROBINSON
2011-08-15AP03SECRETARY APPOINTED RAJBINDER SINGH-DEHAL
2011-08-15AP01DIRECTOR APPOINTED MARTIN PETER DALBY
2011-08-15AP01DIRECTOR APPOINTED PAUL INGLETT
2011-08-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER
2011-08-15AP01DIRECTOR APPOINTED MR CHAD RUSTAN PIKE
2011-08-15AP01DIRECTOR APPOINTED MR PETER HUSTON STOLL
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2011-08-11AA01CURRSHO FROM 30/06/2012 TO 22/04/2012
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2011-07-26RES15CHANGE OF NAME 26/07/2011
2011-07-26CERTNMCOMPANY NAME CHANGED ALNERY NO. 2973 LIMITED CERTIFICATE ISSUED ON 26/07/11
2011-07-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTER PARCS (HOLDINGS 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTER PARCS (HOLDINGS 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BORROWER DEED OF CHARGE 2012-03-20 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-04-23
Annual Accounts
2014-04-24
Annual Accounts
2013-04-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTER PARCS (HOLDINGS 1) LIMITED

Intangible Assets
Patents
We have not found any records of CENTER PARCS (HOLDINGS 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTER PARCS (HOLDINGS 1) LIMITED
Trademarks
We have not found any records of CENTER PARCS (HOLDINGS 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTER PARCS (HOLDINGS 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CENTER PARCS (HOLDINGS 1) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CENTER PARCS (HOLDINGS 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTER PARCS (HOLDINGS 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTER PARCS (HOLDINGS 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG22 9DP