Center Parcs Finance Holdings 1 LTD

Details

Company type	Private Limited Company, Active
Company Number	11725901
Universal Entity Code	5727-1273-5906-4160
Record last updated	Wednesday, May 3, 2023 8:31:06 AM UTC
Official Address	One Edison Rise New Ollerton Newark Nottinghamshire United Kingdom Ng229dp There are 30 companies registered at this street
Locality	Ollerton
Region	England
Postal Code	NG229DP
Sector	Activities of other holding companies n.e.c.

Document Type	Publication date	Download link
Registry	Apr 24, 2023	Appointment of a man as Director
Registry	Apr 14, 2023	Resignation of one Director (a man)
Registry	Dec 12, 2022	Appointment of a woman as Director
Registry	Dec 9, 2022	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 9, 2022	Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Apr 22, 2022	Resignation of one Director (a man)
Registry	Dec 31, 2020	Appointment of a man as Director
Registry	Dec 31, 2020	Resignation of one Director (a woman)
Registry	May 11, 2020	Resignation of one Director (a man)
Registry	May 11, 2020	Appointment of a man as Director
Registry	Jan 8, 2019	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jan 8, 2019	Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 13, 2018	Six appointments: a woman and 5 men
Registry	Dec 13, 2018	Two appointments: 2 companies