CENTER PARCS (HOLDINGS 1) LIMITED
CENTER PARCS (HOLDINGS 1) LIMITED is an active private limited company, incorporated on 2 June 2011. 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: Group. CENTER PARCS (HOLDINGS 1) LIMITED previously had the company name ALNERY NO. 2973 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07656429 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/06/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ONE EDISON RISE |
---|
Address Line 2 | NEW OLLERTON |
---|
Post Town | NEWARK |
---|
County | NOTTINGHAMSHIRE |
---|
Postcode | NG22 9DP |
---|
Accounts
Accounting Reference Date | 22nd April |
---|
Accounts Next Due Date | 22/01/2025 |
---|
Accounts Last Made Up Date | 20/04/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 18/07/2024 |
---|
Last Made Up Date | 04/07/2023 |
---|
Return
Next Due Date | 30/06/2017 |
---|
Last Made Up Date | 02/06/2016 |
---|
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 26/07/2011 onwards:
CENTER PARCS (HOLDINGS 1) LIMITED
Prior to 26/07/2011:
ALNERY NO. 2973 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 MARTIN PETER DALBY
(~62 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 26/07/2011
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 03/07/2017
RAJBINDER SINGH-DEHAL
(British national)
ONE EDISON RISE NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP, UNITED KINGDOM
Appointed on 26/07/2011
Connections
(Shared officers)
ALEXANDRITE MONNET UK HOLDCO PLC
- MR BENEDICT TOBIAS ANNABLE
ALEXANDRITE MONNET UK TOPCO LIMITED
- MR BENEDICT TOBIAS ANNABLE
BEACON FAMILY SERVICES CIC
BREF VI AIV HOLDINGS LIMITED
BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
BROOKFIELD PREMIER REAL ESTATE PARTNERS EUROPE LIMITED
- MR BENEDICT TOBIAS ANNABLE
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)
CENTER PARCS (HOLDINGS 1) LIMITED: Maps
Maps show the location of the postcode of the registered office, NG22 9DP.
Map of CENTER PARCS (HOLDINGS 1) LIMITED at local scale
Map of CENTER PARCS (HOLDINGS 1) LIMITED at district scale
More Companies in NG22 9DP
Other companies with registered offices in NG22 9DP:
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)