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Cpuk6 Holdco Limited

Cpuk6 Holdco Limited is an active company incorporated on 17 September 2020 with the registered office located in Newark, Nottinghamshire. Cpuk6 Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12885538
Private limited company
Age
4 years
Incorporated 17 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 21 Apr18 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 22 April 2025
Due by 22 January 2026 (4 months remaining)
Contact
Address
One Edison Rise
New Ollerton
Newark
NG22 9DP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1969
Director • Italian • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
James Bradley Hyler, Martin Peter Dalby, and 4 more are mutual people.
Active
Center Parcs (Operating Company) Limited
James Bradley Hyler, Martin Peter Dalby, and 4 more are mutual people.
Active
CP Woburn (Operating Company) Limited
James Bradley Hyler, Martin Peter Dalby, and 4 more are mutual people.
Active
Center Parcs (Holdings 1) Limited
James Bradley Hyler, Martin Peter Dalby, and 4 more are mutual people.
Active
Cpuk6 Limited
James Bradley Hyler, Martin Peter Dalby, and 4 more are mutual people.
Active
Center Parcs Scotland Holdco Limited
Katrina Jamieson, James Bradley Hyler, and 4 more are mutual people.
Active
Center Parcs Scotland Limited
Katrina Jamieson, James Bradley Hyler, and 4 more are mutual people.
Active
Longleat Property Limited
James Bradley Hyler, Colin Grant McKinlay, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
18 Apr 2024
For period 18 Apr18 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£900K
Increased by £300K (+50%)
Total Liabilities
£0
Same as previous period
Net Assets
£900K
Increased by £300K (+50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Martin Peter Dalby Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Andrea Colasanti Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Mr James Bradley Hyler Appointed
2 Years 4 Months Ago on 24 Apr 2023
Zachary Bryan Vaughan Resigned
2 Years 4 Months Ago on 14 Apr 2023
Mr Rajbinder Singh-Dehal Details Changed
2 Years 6 Months Ago on 21 Feb 2023
Brookfield Asset Management Inc (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Termination of appointment of Martin Peter Dalby as a director on 27 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 27 Sep 2024
Full accounts made up to 18 April 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Andrea Colasanti on 5 August 2023
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 20 Dec 2023
Full accounts made up to 20 April 2023
Submitted on 11 Nov 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022
Submitted on 13 Jun 2023
Submitted on 26 May 2023
Appointment of Mr James Bradley Hyler as a director on 24 April 2023
Submitted on 25 Apr 2023
Repayment History
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