Founded in 2006, Comet Refico, classified under reg no. 05994315 is an active company. Currently registered at One Edison Rise, New Ollerton NG22 9DP, Nottinghamshire the company has been in the business for eighteen years. Its financial year was closed on Mon, 22nd Apr and its latest financial statement was filed on 2022-04-21.
At the moment there are 5 directors in the the company, namely James H., Katrina J. and Andrea C. and others. In addition one secretary - Rajbinder S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | One Edison Rise, New Ollerton |
| Office Address2 | Newark |
| Town | Nottinghamshire |
| Post code | NG22 9DP |
| Country of origin | United Kingdom |
| Registration Number | 05994315 |
| Date of Incorporation | Thu, 9th Nov 2006 |
| Industry | Activities of head offices |
| End of financial Year | 22nd April |
| Company age | 18 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 | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 11 May 2020
Position: Director
Appointed: 03 July 2017
Position: Secretary
Appointed: 08 June 2009
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Center Parcs (Operating Company) Limited from Newark, United Kingdom. The abovementioned PSC is classified 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. Another one in the PSC register is Center Parcs (Holdings 3) Limited that put Newark, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cp Comet Bidco Limimted, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Center Parcs (Operating Company) 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 | 04379585 |
| Notified on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Center Parcs (Holdings 3) 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 | 07647130 |
| Notified on | 27 November 2017 |
| Ceased on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cp Comet Bidco Limimted
1 Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05779555 |
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-04-20 filed on: 11th, November 2023 |
accounts | Free Download (13 pages) |
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