Comet Refico Limited
05994315
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
24/04/2025
audit exemption subsidiary
Next accounts due
22/01/2027
Confirmation statement
Last: 24/12/2025
Due 07/01/2027
Industry
Officers
director · Since 03/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 22 other boards
director · Since 11/05/2020
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 48 other boards
director · Since 31/12/2020
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 38
Also on 25 other boards
director · Since 12/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 30 other boards
director · Since 24/04/2023
DIRECTOR
AMERICAN · ENGLAND · Age 47
Also on 32 other boards
Persons with Significant Control
Center Parcs (Operating Company) Limited
One Edison Rise, New Ollerton, Newark, NG22 9DP
Reg: 04379585 · Companies House · Limited By Shares
Notified 05/07/2022
Former PSCs
Cp Comet Bidco Limimted
Ceased 27/11/2017
Center Parcs (Holdings 3) Limited
Ceased 05/07/2022
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE)
CAPITA TRUST COMPANY LIMITED
CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)
CAPITA TRUST COMPANY LIMITED
CAPITA TRUST COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS
CAPITA TRUST COMPANY LIMITED