Menna Overview
Here’s a quick overview of CENTER PARCS (OPERATING COMPANY) LIMITED 👀 — a Nottinghamshire based business that started in 2002.
CENTER PARCS (OPERATING COMPANY) LIMITED
- Company statusactive
- Company No04379585
- Age23 years 6 months Incorporated 22 February 2002
- Officers6
Address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
CENTER PARCS (OPERATING COMPANY) LIMITED is an active company incorporated on 22 February 2002 and based in Nottinghamshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 22 April 2025. Next accounts due by 22 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jul 2025
Confirmation Statement With Updates
4 Months Ago on 07 Apr 2025
Capital Allotment Shares
6 Months Ago on 21 Feb 2025
Capital Alter Shares Consolidation
6 Months Ago on 17 Feb 2025
Capital Alter Shares Subdivision
6 Months Ago on 17 Feb 2025
Capital Alter Shares Consolidation
6 Months Ago on 17 Feb 2025
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 11 Feb 2025
Legacy
6 Months Ago on 11 Feb 2025
Legacy
6 Months Ago on 11 Feb 2025
Resolution
6 Months Ago on 11 Feb 2025
Capital Allotment Shares
7 Months Ago on 31 Jan 2025
Capital Allotment Shares
9 Months Ago on 01 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2024
Confirmation Statement
1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Jan 2024
Resolution
2 Years Ago on 10 Jul 2023
Memorandum Articles
2 Years Ago on 07 Jul 2023
Statement Of Companys Objects
2 Years Ago on 04 Jul 2023
Capital Allotment Shares
2 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2023
Legacy
2 Years Ago on 18 Apr 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Apr 2023
Legacy
2 Years Ago on 18 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH-DEHAL, Rajbinder | secretary | 08 Jun 2009 | |
| ANNABLE, Benedict Tobias | director | Oct 1977 | 11 May 2020 |
| COLASANTI, Andrea, Mr. | director | Feb 1988 | 31 Dec 2020 |
| HYLER, James Bradley | director | Jul 1978 | 24 Apr 2023 |
| JAMIESON, Katrina | director | Jan 1970 | 12 Dec 2022 |
| MCKINLAY, Colin Grant | director | Aug 1969 | 03 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Center Parcs (Holdings 3) Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CENTER PARCS (OPERATING COMPANY) LIMITED 👀 — a Nottinghamshire based business that started in 2002.