Center Parcs Finance Borrower Limited
Company Profile
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MicroCenter Parcs Finance Borrower Limited
11725898•Private Limited With Share Capital
One Edison Rise New Ollerton, Newark, Nottinghamshire, NG229DP
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Incorporated
13/12/2018
Company Age
7 years
Directors
6
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Center Parcs Finance Borrower Limited (11725898) is a private limited with share capital incorporated on 13/12/2018 (7 years old) and registered in nottinghamshire, NG229DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/12/2018
NG229DP
5 employees
Financial Overview
Total Assets
£1.40B
Liabilities
£345.70M
Net Assets
£1.05B
Cash
£1.20M
Key Metrics
5
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2025
Legacy
Category:Accounts
Date:21-11-2025
Legacy
Category:Other
Date:21-11-2025
Legacy
Category:Other
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:18-11-2024
Legacy
Category:Other
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Memorandum Articles
Category:Incorporation
Date:13-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2019
Legacy
Category:Capital
Date:08-02-2019
Legacy
Category:Insolvency
Date:08-02-2019
Resolution
Category:Resolution
Date:08-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2018
Incorporation Company
Category:Incorporation
Date:13-12-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date22/01/2027
Filing Date20/11/2025
Latest Accounts24/04/2025
Trading Addresses
1 Edison Rise, New Ollerton, Newark, NG229DPRegistered
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Contact
One Edison Rise New Ollerton, Newark, Nottinghamshire, NG229DP