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Companies/11725903

Center Parcs Finance Holdings 2 Limited

Private Limited Company · Newark

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-08 · No cessation recorded

Source record 175257377
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2018-12-13 · Ceased 2018-12-13

Source record 173786538
Voting rights: over 75%, up to 100%

Notified 2018-12-13 · Ceased 2019-01-08

Source record 173876064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
JH
James HylerCurrent director
Appointed 2023-04-24 · 3 yrs · Director
+32 others
KJ
Katrina JamiesonCurrent director
Appointed 2022-12-12 · 3 yrs · Director
+30 others
AC
Andrea ColasantiCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+25 others
BA
Benedict AnnableCurrent director
Appointed 2020-05-11 · 6 yrs · Director
+49 others
RS
Rajbinder Singh DehalCurrent secretary
Appointed 2018-12-13 · 7 yrs
+56 others
CM
Colin MckinlayCurrent director
Appointed 2018-12-13 · 7 yrs · Director
+43 others
Show 4 historical appointments
KM
Kevin MccrainResigned director
Resigned 2018-12-13 · 1 yr · Director
NA
Natalie AdomaitResigned director
Resigned 2018-12-13 · 2 yrs · Director
ZV
Zachary VaughanResigned director
Resigned 2018-12-13 · 4 yrs · Director
MD
Martin DalbyResigned director
Resigned 2018-12-13 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active