Center Parcs Finance Holdings 1 Limited, Newark
Center Parcs Finance Holdings 1 Limited is a private limited company. Situated at One Edison Rise, New Ollerton, Newark NG22 9DP, the aforementioned 5 years old business was incorporated on 2018-12-13 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).5 directors can be found in the company: James H. (appointed on 24 April 2023), Katrina J. (appointed on 12 December 2022), Andrea C. (appointed on 31 December 2020). When it comes to the secretaries (1 in total), we can name: Rajbinder S. (appointed on 13 December 2018).
| About | |
|---|---|
| Name: Center Parcs Finance Holdings 1 Limited | |
| Number: 11725901 | |
| Incorporation date: 2018-12-13 | |
| 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. |
| Address | Brookfield Place 181 Bay Street, Suite 300, Toronto, Ontario, ONM5J 2T3, Canada |
| Legal authority | Canada (Ontario) |
| Legal form | Public Corporation |
| Country registered | Ontario |
| Place registered | Ministry Of Government Services |
| Registration number | 1644037 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| 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 |
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Uk Offshore |
| Registration number | 118770 |
| Nature of control: |
75,01-100% shares |
The date for Center Parcs Finance Holdings 1 Limited confirmation statement filing is 2024-01-25. The most recent confirmation statement was submitted on 2023-01-11. The due date for a subsequent accounts filing is 22 January 2024. Most current accounts filing was filed for the time up to 21 April 2022.
4 persons of significant control are listed in the official register, namely: Brookfield Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 181 Bay Street, Suite 300, ONM5J 2T3 Toronto, Ontario. Center Parcs Finance Borrower Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Ollerton, NG22 9DP Newark, Nottinghamshire. The corporate PSC can be found at 181 Bay Street Suite 300, Toronto, M5J 2T3.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 20th April 2023 filed on: 11th, November 2023 | accounts |
Free Download
(20 pages)
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