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Nom

Center Parcs (Holdings 1) Limited

Adresse
One Edison Rise
New Ollerton
Newark
NG22 9DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07656429 Show on Companies House
Statut de Société actif
Fondé2 juin 2011
AccountsGROUP
next accounts due by 22 janvier 2025
last accounts made up to 20 avril 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Alnery NO. 2973 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Center Parcs Finance Holdings 2 Ltd Status: Active Notified: 07/01/2019 Companies House Number: 11725903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookfield Asset Management Inc Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2019 Companies House Number: 01644037 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Annable, Benedict Tobias Canary Wharf, London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Colasanti, Andrea Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Dalby, Martin Peter Newark, United Kingdom Status: Active Notified: 26/07/2011 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hyler, James Bradley Canary Wharf, London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Jamieson, Katrina Newark, Nottinghamshire, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckinlay, Colin Grant Newark, Nottinghamshire, United Kingdom Status: Active Notified: 03/07/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh-Dehal, Rajbinder Newark, Nottinghamshire, United Kingdom Status: Active Notified: 26/07/2011 Role: Secretary Nationality: British
    Pegler, Michael John Newark, England Status: Ceased Notified: 26/07/2011 Ceased: 03/08/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Center Parcs (Holdings 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07656407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors