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CENTER PARCS (HOLDINGS 1) LIMITED

Company number 07656429

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2026 AA Group of companies' accounts made up to 23 April 2026
View PDF Group of companies' accounts made up to 23 April 2026 - link opens in a new window - 50 pages (50 pages)
03 Jul 2026 CS01 Confirmation statement made on 3 July 2026 with no updates
View PDF Confirmation statement made on 3 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025 AA Group of companies' accounts made up to 24 April 2025
View PDF Group of companies' accounts made up to 24 April 2025 - link opens in a new window - 61 pages (61 pages)
22 Jul 2025 CS01 Confirmation statement made on 4 July 2025 with updates
View PDF Confirmation statement made on 4 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2025 TM01 Termination of appointment of Martin Peter Dalby as a director on 27 June 2025
View PDF Termination of appointment of Martin Peter Dalby as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
24 Jul 2024 AA Group of companies' accounts made up to 18 April 2024
View PDF Group of companies' accounts made up to 18 April 2024 - link opens in a new window - 59 pages (59 pages)
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024 CH01 Director's details changed for Mr Andrea Colasanti on 5 August 2023
View PDF Director's details changed for Mr Andrea Colasanti on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023 AA Group of companies' accounts made up to 20 April 2023
View PDF Group of companies' accounts made up to 20 April 2023 - link opens in a new window - 79 pages (79 pages)
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023 AP01 Appointment of Mr James Bradley Hyler as a director on 24 April 2023
View PDF Appointment of Mr James Bradley Hyler as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023 CH03 Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023
View PDF Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023 AP01 Appointment of Mrs Katrina Jamieson as a director on 12 December 2022
View PDF Appointment of Mrs Katrina Jamieson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 AA Group of companies' accounts made up to 21 April 2022
View PDF Group of companies' accounts made up to 21 April 2022 - link opens in a new window - 63 pages (63 pages)
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021 PSC02 Notification of Center Parcs Finance Holdings 2 Ltd as a person with significant control on 7 January 2019
View PDF Notification of Center Parcs Finance Holdings 2 Ltd as a person with significant control on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021 PSC07 Cessation of Brookfield Asset Management Inc as a person with significant control on 7 January 2019
View PDF Cessation of Brookfield Asset Management Inc as a person with significant control on 7 January 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2021 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021
View PDF Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021 AA Group of companies' accounts made up to 22 April 2021
View PDF Group of companies' accounts made up to 22 April 2021 - link opens in a new window - 65 pages (65 pages)
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 1,000,008
View PDF Statement of capital following an allotment of shares on 17 February 2021
  • GBP 1,000,008
- link opens in a new window - 4 pages (4 pages)
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021 AP01 Appointment of Mr Andrea Colasanti as a director on 31 December 2020
View PDF Appointment of Mr Andrea Colasanti as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020
View PDF Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020 AA Group of companies' accounts made up to 23 April 2020
View PDF Group of companies' accounts made up to 23 April 2020 - link opens in a new window - 58 pages (58 pages)