OpenCompanies

Carp (UK) 1 Limited

Company number
04007584
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2000
Nature of business
Non-trading company
Corporate group
Center Parcs (Group Holdings) Ltd (20 companies)

Registered office

One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP

Previous names

  • Alnery No. 2059 Limited (until 1 Mar 2001)

Officers

NameRoleAppointedResigned
JAMIESON, Katrina Director 12 Dec 2022
MCKINLAY, Colin Grant Director 3 Jul 2017

Control

NameNature of controlNotifiedCeased
Carp (Cp) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Nov 2017
Center Parcs (Holdings 3) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Nov 2017

Accounts

Year ended
23 Apr 2026
24 Apr 2025
18 Apr 2024
20 Apr 2023
21 Apr 2022
22 Apr 2021
23 Apr 2020
25 Apr 2019
26 Apr 2018
20 Apr 2017
21 Apr 2016
23 Apr 2015
24 Apr 2014
25 Apr 2013
26 Apr 2012
28 Apr 2011
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
22 Apr 2002
22 Apr 2001

Connections

Owned by

Carp (UK) 1 Limited → Center Parcs (Holdings 3) Limited → Center Parcs (Holdings 2) Limited → Center Parcs (Holdings 1) Limited → Center Parcs Finance Holdings 2 Limited → Center Parcs Finance Borrower Limited

Directors’ other companies

Companies at the same address

Data