Center Parcs Finance Holdings 2 Limited. net worth, address, company information. Free

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Center Parcs Finance Holdings 2 Limited (registration number 11725903) is a private limited company legally formed on 2018-12-13 originating in United Kingdom. The business is situated at One Edison Rise, New Ollerton, Newark NG22 9DP. Center Parcs Finance Holdings 2 Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Center Parcs Finance Holdings 2 Limited
Number	11725903
Date of Incorporation:	13th December 2018
End of financial year:	22 April
Address:	One Edison Rise, New Ollerton, Newark, NG22 9DP
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the business, we can name: James H. (in the company from 24 April 2023), Katrina J. (appointment date: 12 December 2022), Andrea C. (appointed on 31 December 2020). 1 secretary is present: Rajbinder S. (appointed on 13 December 2018). The official register lists 3 persons of significant control, namely: Center Parcs Finance Borrower Ltd can be reached at New Ollerton, NG22 9DP Newark, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brookfield Asset Management Inc can be reached at 181 Bay Street Suite 300, Toronto, Ontario, M5J 2T3. The corporate PSC has 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Center Parcs Finance Borrower Ltd

8 January 2019

Address	One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11725898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brookfield Asset Management Inc

13 December 2018 - 8 January 2019

Address	Brookfield Place 181 Bay Street Suite 300, Toronto, Ontario, M5j 2t3, Canada
Legal authority	Ontario Canada
Legal form	Public Corporation
Country registered	Canada
Place registered	Canadian Companies Register
Registration number	1644037
Nature of control:	75,01-100% voting rights

Bsrep Ii Center Parcs Jersey Limited

13 December 2018 - 13 December 2018

Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Uk Offshore
Registration number	118770
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/14 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/14 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2023/04/20 filed on: 11th, November 2023 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2023/04/24. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(TM01) 2023/04/14 - the day director's appointment was terminated filed on: 18th, April 2023 \| officers	Free Download (1 page)
(CH03) On 2023/02/21 secretary's details were changed filed on: 21st, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/01/11 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/12/12. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/04/21 filed on: 3rd, August 2022 \| accounts	Free Download (21 pages)
(PSC07) Cessation of a person with significant control 2019/01/08 filed on: 23rd, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/01/08 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
(TM01) 2022/04/22 - the day director's appointment was terminated filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2019/01/08 filed on: 19th, January 2022 \| capital	Free Download (4 pages)
(CH01) On 2021/06/20 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/04/22 filed on: 15th, October 2021 \| accounts	Free Download (24 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2021/02/17 filed on: 13th, July 2021 \| capital	Free Download (4 pages)
(SH01) 7.00 GBP is the capital in company's statement on 2021/05/20 filed on: 21st, May 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2020/12/31. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(TM01) 2020/12/31 - the day director's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/12/23 filed on: 10th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2020/04/23 filed on: 17th, December 2020 \| accounts	Free Download (23 pages)
(CH01) On 2020/03/20 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/01/25 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/29 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(SH01) 5.00 GBP is the capital in company's statement on 2020/07/10 filed on: 24th, July 2020 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2020/05/11. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2020/05/14 filed on: 27th, May 2020 \| capital	Free Download (4 pages)
(TM01) 2020/05/11 - the day director's appointment was terminated filed on: 26th, May 2020 \| officers	Free Download (1 page)
(SH01) 3.00 GBP is the capital in company's statement on 2020/04/08 filed on: 21st, April 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/12/23 filed on: 3rd, January 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2020/04/22. Originally it was 2019/04/22 filed on: 6th, March 2019 \| accounts	Free Download (3 pages)
(SH19) 2.00 GBP is the capital in company's statement on 2019/02/19 filed on: 19th, February 2019 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, February 2019 \| resolution	Free Download (3 pages)
(SH19) 3.00 GBP is the capital in company's statement on 2019/02/15 filed on: 15th, February 2019 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 11/02/19 filed on: 15th, February 2019 \| insolvency	Free Download (5 pages)
(SH20) Statement by Directors filed on: 15th, February 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, February 2019 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 08/02/19 filed on: 8th, February 2019 \| insolvency	Free Download (5 pages)
(SH20) Statement by Directors filed on: 8th, February 2019 \| capital	Free Download (6 pages)
(MR01) Registration of charge 117259030001, created on 2019/01/14 filed on: 16th, January 2019 \| mortgage	Free Download (36 pages)
(PSC02) Notification of a person with significant control 2018/12/13 filed on: 10th, January 2019 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/12/13 filed on: 10th, January 2019 \| persons with significant control	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, December 2018 \| incorporation	Free Download (38 pages)
(AA01) Current accounting period shortened to 2019/04/22, originally was 2019/12/31. filed on: 13th, December 2018 \| accounts	Free Download (1 page)

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