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SPV1 Limited

SPV1 Limited is a dormant company incorporated on 4 May 2011 with the registered office located in Newark, Nottinghamshire. SPV1 Limited was registered 14 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
07620907
Private limited company
Age
14 years
Incorporated 4 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (6 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 19 Apr24 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 22 April 2026
Due by 22 January 2027 (1 year 1 month remaining)
Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1970
Director • American • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Mr Andrea Colasanti, James Bradley Hyler, and 3 more are mutual people.
Active
Center Parcs (Operating Company) Limited
Mr Andrea Colasanti, James Bradley Hyler, and 3 more are mutual people.
Active
Longleat Property Limited
Mr Andrea Colasanti, James Bradley Hyler, and 3 more are mutual people.
Active
Center Parcs (UK) Group Limited
Mr Andrea Colasanti, James Bradley Hyler, and 3 more are mutual people.
Active
Comet Refico Limited
Mr Andrea Colasanti, James Bradley Hyler, and 3 more are mutual people.
Active
SPV2 Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
CP Sherwood Village Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Center Parcs (Holdings 3) Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Apr 2025
For period 24 Apr24 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 21 Nov 2025
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 11 Nov 2023
Mr Andrea Colasanti Details Changed
2 Years 4 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 May 2023
Mr James Bradley Hyler Appointed
2 Years 7 Months Ago on 24 Apr 2023
Zachary Bryan Vaughan Resigned
2 Years 7 Months Ago on 14 Apr 2023
Rajbinder Singh-Dehal Details Changed
2 Years 9 Months Ago on 21 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 24 April 2025
Submitted on 21 Nov 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 18 April 2024
Submitted on 18 Nov 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Director's details changed for Mr Andrea Colasanti on 5 August 2023
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 20 April 2023
Submitted on 11 Nov 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 25 May 2023
Appointment of Mr James Bradley Hyler as a director on 24 April 2023
Submitted on 25 Apr 2023
Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
Submitted on 18 Apr 2023
Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023
Submitted on 21 Feb 2023
Repayment History
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