Having been setup in 2011, Center Parcs (Holdings 2) Ltd has its registered office in Newark, Nottinghamshire, it's status at Companies House is "Active". We don't know the number of employees at this company. Singh-dehal, Rajbinder is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINGH-DEHAL, Rajbinder | 26 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 29 September 2020 | |
| CH01 - Change of particulars for director | 24 September 2020 | |
| CH01 - Change of particulars for director | 22 September 2020 | |
| CS01 - N/A | 10 July 2020 | |
| AP01 - Appointment of director | 29 June 2020 | |
| SH01 - Return of Allotment of shares | 27 May 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| SH01 - Return of Allotment of shares | 21 April 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| PARENT_ACC - N/A | 09 December 2019 | |
| GUARANTEE2 - N/A | 09 December 2019 | |
| AGREEMENT2 - N/A | 09 December 2019 | |
| CH01 - Change of particulars for director | 02 December 2019 | |
| CS01 - N/A | 10 July 2019 | |
| CH01 - Change of particulars for director | 21 June 2019 | |
| CH01 - Change of particulars for director | 22 May 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| PARENT_ACC - N/A | 08 January 2019 | |
| AGREEMENT2 - N/A | 08 January 2019 | |
| GUARANTEE2 - N/A | 08 January 2019 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| CH01 - Change of particulars for director | 16 August 2018 | |
| CS01 - N/A | 12 June 2018 | |
| TM01 - Termination of appointment of director | 14 August 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 05 June 2017 | |
| CH01 - Change of particulars for director | 17 May 2017 | |
| AP01 - Appointment of director | 28 December 2016 | |
| TM01 - Termination of appointment of director | 23 December 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AUD - Auditor's letter of resignation | 23 May 2016 | |
| AUD - Auditor's letter of resignation | 23 May 2016 | |
| AUD - Auditor's letter of resignation | 28 April 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 29 October 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| AP01 - Appointment of director | 06 August 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| TM01 - Termination of appointment of director | 05 August 2015 | |
| TM01 - Termination of appointment of director | 05 August 2015 | |
| TM01 - Termination of appointment of director | 05 August 2015 | |
| TM01 - Termination of appointment of director | 05 August 2015 | |
| TM01 - Termination of appointment of director | 05 August 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| CH01 - Change of particulars for director | 01 September 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| TM01 - Termination of appointment of director | 31 July 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| RESOLUTIONS - N/A | 01 August 2013 | |
| SH19 - Statement of capital | 01 August 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 August 2013 | |
| CAP-SS - N/A | 01 August 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| AP01 - Appointment of director | 13 December 2012 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| SH01 - Return of Allotment of shares | 12 March 2012 | |
| SH01 - Return of Allotment of shares | 09 March 2012 | |
| SH01 - Return of Allotment of shares | 09 March 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| RESOLUTIONS - N/A | 19 October 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AP03 - Appointment of secretary | 15 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AP01 - Appointment of director | 15 August 2011 | |
| AD01 - Change of registered office address | 11 August 2011 | |
| AA01 - Change of accounting reference date | 11 August 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| TM01 - Termination of appointment of director | 09 August 2011 | |
| TM02 - Termination of appointment of secretary | 09 August 2011 | |
| CERTNM - Change of name certificate | 26 July 2011 | |
| CONNOT - N/A | 26 July 2011 | |
| NEWINC - New incorporation documents | 02 June 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Borrower deed of charge | 28 February 2012 | Outstanding |
N/A |
