Center Parcs (holdings 3) Limited in New Ollerton NEWARK

Center Parcs (holdings 3) Limited NEWARK

Center Parcs (holdings 3) started in year 2011 as Private Limited Company with registration number 07647130. The Center Parcs (holdings 3) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Newark at One Edison Rise. Postal code: NG22 9DP. Since 2011/07/26 Center Parcs (holdings 3) Limited is no longer carrying the name Alnery No. 2969.

Currently there are 5 directors in the the firm, namely James H., Katrina J. and Andrea C. and others. In addition one secretary - Rajbinder S. - is with the company. As of 25 April 2024, there were 17 ex directors - Natalie A., Vikram A. and others listed below. There were no ex secretaries.

Center Parcs (holdings 3) Limited Address / Contact

Office Address	One Edison Rise
Office Address2	New Ollerton
Town	Newark
Post code	NG22 9DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07647130
Date of Incorporation	Wed, 25th May 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	22nd April
Company age	13 years old
Account next due date	Mon, 22nd Jan 2024 (94 days after)
Account last made up date	Thu, 21st Apr 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

James H.

Position: Director

Appointed: 24 April 2023

Katrina J.

Position: Director

Appointed: 12 December 2022

Andrea C.

Position: Director

Appointed: 31 December 2020

Benedict A.

Position: Director

Appointed: 11 May 2020

Colin M.

Position: Director

Appointed: 03 July 2017

Rajbinder S.

Position: Secretary

Appointed: 26 July 2011

Natalie A.

Position: Director

Appointed: 25 November 2016

Resigned: 31 December 2020

Vikram A.

Position: Director

Appointed: 22 February 2016

Resigned: 25 November 2016

Zachary V.

Position: Director

Appointed: 16 October 2015

Resigned: 14 April 2023

Kevin M.

Position: Director

Appointed: 03 August 2015

Resigned: 11 May 2020

Andrew B.

Position: Director

Appointed: 03 August 2015

Resigned: 22 February 2016

Steven S.

Position: Director

Appointed: 03 August 2015

Resigned: 16 October 2015

Kenneth C.

Position: Director

Appointed: 31 July 2014

Resigned: 03 August 2015

Tania D.

Position: Director

Appointed: 13 December 2012

Resigned: 03 August 2015

Farhad M.

Position: Director

Appointed: 11 January 2012

Resigned: 03 August 2015

Peter S.

Position: Director

Appointed: 26 July 2011

Resigned: 31 July 2014

Andrea V.

Position: Director

Appointed: 26 July 2011

Resigned: 03 August 2015

Martin D.

Position: Director

Appointed: 26 July 2011

Resigned: 22 April 2022

Paul I.

Position: Director

Appointed: 26 July 2011

Resigned: 04 August 2017

Anthony R.

Position: Director

Appointed: 26 July 2011

Resigned: 22 May 2015

Chad P.

Position: Director

Appointed: 26 July 2011

Resigned: 11 January 2012

Michael P.

Position: Director

Appointed: 23 July 2011

Resigned: 03 August 2015

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 25 May 2011

Resigned: 26 July 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 25 May 2011

Resigned: 26 July 2011

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 25 May 2011

Resigned: 26 July 2011

Craig M.

Position: Director

Appointed: 25 May 2011

Resigned: 26 July 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Center Parcs (Holdings 2) Limited from Newark, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Center Parcs (Holdings 2) Limited

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	07656407
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 2969	July 26, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/20 filed on: 11th, November 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/20 filed on: 11th, November 2023	accounts	Free Download (29 pages)
AP01	New director appointment on 2023/04/24. filed on: 25th, April 2023	officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 18th, April 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2023	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 18/04/23 filed on: 18th, April 2023	insolvency	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/04/14 filed on: 18th, April 2023	officers	Free Download (1 page)
SH19	7.00 GBP is the capital in company's statement on 2023/04/18 filed on: 18th, April 2023	capital	Free Download (5 pages)
CH03	On 2023/02/21 secretary's details were changed filed on: 22nd, February 2023	officers	Free Download (1 page)
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: 4th, August 2022	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2022/04/22 filed on: 22nd, April 2022	officers	Free Download (1 page)
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: 27th, October 2021	accounts	Free Download (30 pages)
SH01	7.00 GBP is the capital in company's statement on 2021/02/17 filed on: 13th, July 2021	capital	Free Download (4 pages)
AP01	New director appointment on 2020/12/31. filed on: 3rd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/04/23 filed on: 5th, January 2021	accounts	Free Download
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)
AP01	New director appointment on 2020/05/11. filed on: 29th, June 2020	officers	Free Download (2 pages)
SH01	6.00 GBP is the capital in company's statement on 2020/05/14 filed on: 27th, May 2020	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/05/11 filed on: 13th, May 2020	officers	Free Download (1 page)
SH01	5.00 GBP is the capital in company's statement on 2020/04/08 filed on: 21st, April 2020	capital	Free Download (4 pages)
CH01	On 2019/08/28 director's details were changed filed on: 2nd, December 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/04/25 filed on: 21st, August 2019	accounts	Free Download (28 pages)
CH01	On 2017/07/28 director's details were changed filed on: 21st, June 2019	officers	Free Download (2 pages)
CH01	On 2019/01/25 director's details were changed filed on: 22nd, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/04/26 filed on: 12th, September 2018	accounts	Free Download (26 pages)
CH01	On 2018/08/13 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/08/13 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/08/13 director's details were changed filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/04 filed on: 14th, August 2017	officers	Free Download (1 page)
CH01	On 2017/07/03 director's details were changed filed on: 21st, July 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/07/03. filed on: 3rd, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/04/20 filed on: 6th, June 2017	accounts	Free Download (22 pages)
CH01	On 2017/04/28 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/25. filed on: 28th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/25 filed on: 23rd, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/21 filed on: 19th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 27th, May 2016	annual return	Free Download (8 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/05/27	capital
TM01	Director's appointment terminated on 2016/02/22 filed on: 9th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/22. filed on: 4th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/03 filed on: 21st, January 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 20th, January 2016	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 18th, December 2015	auditors	Free Download (5 pages)
AP01	New director appointment on 2015/10/16. filed on: 29th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/10/16 filed on: 28th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/03. filed on: 6th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/03 filed on: 5th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/03 filed on: 5th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/03. filed on: 5th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/03. filed on: 5th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/03 filed on: 5th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/03 filed on: 5th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/03 filed on: 5th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/13. filed on: 5th, August 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/04/23 filed on: 8th, July 2015	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2015/05/22 filed on: 28th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 28th, May 2015	annual return	Free Download (10 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/05/28	capital
CH01	On 2014/09/01 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/31 filed on: 31st, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/31. filed on: 31st, July 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/04/24 filed on: 15th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 28th, May 2014	annual return	Free Download (11 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/05/28	capital
AA	Full accounts for the period ending 2013/04/25 filed on: 24th, October 2013	accounts	Free Download (23 pages)
SH20	Statement by directors filed on: 1st, August 2013	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, August 2013	resolution	Free Download (1 page)
SH19	4.00 GBP is the capital in company's statement on 2013/08/01 filed on: 1st, August 2013	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 29/07/13 filed on: 1st, August 2013	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, August 2013	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 12th, June 2013	annual return	Free Download (11 pages)
CH01	On 2013/04/17 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
CH01	On 2013/04/17 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/13. filed on: 13th, December 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/04/26 filed on: 16th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 27th, June 2012	annual return	Free Download (10 pages)
SH01	4.00 GBP is the capital in company's statement on 2012/02/28 filed on: 12th, March 2012	capital	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2012/02/28 filed on: 12th, March 2012	capital	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2012/02/28 filed on: 9th, March 2012	capital	Free Download (3 pages)
AP01	New director appointment on 2012/02/03. filed on: 3rd, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/02/02 filed on: 2nd, February 2012	officers	Free Download (1 page)
CH01	On 2011/11/18 director's details were changed filed on: 5th, December 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, October 2011	resolution	Free Download (14 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AP03	On 2011/08/15, company appointed a new person to the position of a secretary filed on: 15th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/15. filed on: 15th, August 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/08/11 from One Bishops Square London E1 6AD United Kingdom filed on: 11th, August 2011	address	Free Download (1 page)
AA01	Current accounting period shortened to 2012/04/22, originally was 2012/05/31. filed on: 11th, August 2011	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/08/09 filed on: 9th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/09 filed on: 9th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/09 filed on: 9th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/09 filed on: 9th, August 2011	officers	Free Download (1 page)
CERTNM	Company name changed alnery no. 2969 LIMITEDcertificate issued on 26/07/11 filed on: 26th, July 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 26th, July 2011	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, May 2011	incorporation	Free Download (23 pages)

Center Parcs (holdings 3) Limited NEWARK

Center Parcs (holdings 3) Limited Address / Contact

Company Information / Profile

Company staff

James H.

Katrina J.

Andrea C.

Benedict A.

Colin M.

Rajbinder S.

Natalie A.

Vikram A.

Zachary V.

Kevin M.

Andrew B.

Steven S.

Kenneth C.

Tania D.

Farhad M.

Peter S.

Andrea V.

Martin D.

Paul I.

Anthony R.

Chad P.

Michael P.

Alnery Incorporations No. 1 Limited

Alnery Incorporations No. 1 Limited

Alnery Incorporations No. 2 Limited

Craig M.

People with significant control

Company previous names

Company filings

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