CENTER PARCS FINANCE HOLDINGS 1 LIMITED

CENTER PARCS FINANCE HOLDINGS 1 LIMITED is an active private limited company, incorporated on 13 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Edison Rise, Newark. The company's accounts were last made up to 20 April 2023, are next due on 22 January 2025, and fall under the accounts category: Full. CENTER PARCS FINANCE HOLDINGS 1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ONE EDISON RISE
Address Line 2	NEW OLLERTON
Post Town	NEWARK
County	NOTTINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	NG22 9DP

Accounts

Accounting Reference Date	22^nd April
Accounts Next Due Date	22/01/2025
Accounts Last Made Up Date	20/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	10/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CENTER PARCS FINANCE HOLDINGS 1 LIMITED

Directors

(The company's officers)

MR BENEDICT TOBIAS ANNABLE

(~46 year old British national)

ONE CANADA SQUARE LEVEL 25, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2020

MR ANDREA COLASANTI

(~36 year old Italian national)

ONE CANADA SQUARE LEVEL 25, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2020

MR JAMES BRADLEY HYLER

(~45 year old American national)

ONE CANADA SQUARE LEVEL 25, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/2023

MRS KATRINA JAMIESON

(~54 year old British national)

ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2022

MR COLIN GRANT MCKINLAY

(~54 year old British national)

ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2018

MR COLIN GRANT MCKINLAY

(~54 year old British national)

ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2018

MR ZACHARY BRYAN VAUGHAN

(~46 year old Canadian national)

LEVEL 25 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2018

RAJBINDER SINGH-DEHAL

ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP, UNITED KINGDOM

Current Secretary

Appointed on 13/12/2018

Connections

(Shared officers)

ALEXANDRITE MONNET UK HOLDCO PLC

MR BENEDICT TOBIAS ANNABLE

ALEXANDRITE MONNET UK TOPCO LIMITED

MR BENEDICT TOBIAS ANNABLE

APARTHOTEL HOLDINGS LIMITED

MR JAMES BRADLEY HYLER
MR ZACHARY BRYAN VAUGHAN

APARTHOTEL INVESTMENTS LIMITED

MR JAMES BRADLEY HYLER
MR ZACHARY BRYAN VAUGHAN

BABY LIFELINE LIMITED

MRS KATRINA JAMIESON

BEACON FAMILY SERVICES CIC

MRS KATRINA JAMIESON

BREF VI AIV HOLDINGS LIMITED

MR JAMES BRADLEY HYLER

BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED

MR JAMES BRADLEY HYLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)