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CENTER PARCS (HOLDINGS 1) LIMITED - One Edison Rise, New Ollerton, Newark, Nottinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07656429
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Edison Rise
- New Ollerton
- Newark
- Nottinghamshire
- NG22 9DP One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP UK
Management
- Geschäftsführung
- DALBY, Martin Peter
- MCKINLAY, Colin Grant
- VAUGHAN, Zachary Bryan
- ANNABLE, Benedict Tobias
- COLASANTI, Andrea
- Prokuristen
- SINGH-DEHAL, Rajbinder
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.2011
- Alter der Firma 2011-06-02 12 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Brookfield Asset Management Inc
- -
- Center Parcs Finance Holdings 2 Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALNERY NO. 2973 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-22
- Letzte Einreichung: 2021-04-22
- lezte Bilanzhinterlegung
- 2012-06-02
- Jahresmeldung
- Fälligkeit: 2022-07-15
- Letzte Einreichung: 2021-07-01
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CENTER PARCS (HOLDINGS 1) LIMITED Firmenbeschreibung
- CENTER PARCS (HOLDINGS 1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07656429. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.2011 registriert. CENTER PARCS (HOLDINGS 1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 2973 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.06.2012.Die Firma kann schriftlich über One Edison Rise erreicht werden.
Jetzt sichern CENTER PARCS (HOLDINGS 1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Center Parcs (Holdings 1) Limited - One Edison Rise, New Ollerton, Newark, Nottinghamshire, Grossbritannien
- 2011-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2021-11-18) - CH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-21) - SH01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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capital-allotment-shares (2020-05-27) - SH01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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confirmation-statement-with-updates (2020-07-01) - CS01
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accounts-with-accounts-type-group (2020-10-30) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-02) - CH01
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accounts-with-accounts-type-group (2019-08-22) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
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change-person-director-company-with-change-date (2019-06-21) - CH01
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change-person-director-company-with-change-date (2019-05-22) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-07) - CS01
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change-person-director-company-with-change-date (2018-08-16) - CH01
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accounts-with-accounts-type-group (2018-09-12) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-group (2017-06-07) - AA
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change-person-director-company-with-change-date (2017-07-24) - CH01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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resolution (2017-08-03) - RESOLUTIONS
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legacy (2017-08-03) - CAP-SS
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legacy (2017-08-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-08-03) - SH19
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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capital-allotment-shares (2017-08-03) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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auditors-resignation-company (2016-01-20) - AUD
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accounts-with-accounts-type-group (2016-08-01) - AA
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capital-allotment-shares (2016-09-21) - SH01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
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second-filing-of-form-with-form-type-made-up-date (2016-06-28) - RP04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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accounts-with-accounts-type-group (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-01) - CH01
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accounts-with-accounts-type-group (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-08-01) - SH19
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legacy (2013-08-01) - SH20
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legacy (2013-08-01) - CAP-SS
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resolution (2013-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-person-director-company-with-change-date (2013-04-22) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-03) - TM01
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capital-allotment-shares (2012-03-09) - SH01
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appoint-person-director-company-with-name (2012-02-03) - AP01
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legacy (2012-03-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-group (2012-10-16) - AA
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appoint-person-director-company-with-name (2012-12-13) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-06-02) - NEWINC
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change-of-name-notice (2011-07-26) - CONNOT
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certificate-change-of-name-company (2011-07-26) - CERTNM
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termination-secretary-company-with-name (2011-08-09) - TM02
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termination-director-company-with-name (2011-08-09) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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appoint-person-director-company-with-name (2011-08-15) - AP01
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appoint-person-secretary-company-with-name (2011-08-15) - AP03
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change-person-director-company-with-change-date (2011-12-05) - CH01
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resolution (2011-10-19) - RESOLUTIONS