Cpuk6 Holdco Limited

12885538

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE EDISON RISE, NEWARK, NG22 9DP

Incorporated 17/09/2020

Compliance

Last accounts

24/04/2025

full

Next accounts due

22/01/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rajbinder Singh-Dehal

secretary · Since 17/09/2020

Mr. Benedict Tobias Annable

director · Since 17/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 48 other boards

Mr Colin Grant Mckinlay

director · Since 17/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr. Andrea Colasanti

director · Since 31/12/2020

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 38

Also on 25 other boards

Mrs Katrina Jamieson

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Mr James Bradley Hyler

director · Since 24/04/2023

DIRECTOR

AMERICAN · ENGLAND · Age 47

Also on 32 other boards

Persons with Significant Control

Brookfield Corporation

75–100% shares

Brookfield Place, 181 Bay Street, Toronto, ONM5J 2T3

Reg: 1644037 · Ministry Of Government Services · Public Corporation

Notified 17/09/2020

Former PSCs

Bsrep Ii Center Parcs Jersey 2 Limited

Ceased 17/09/2020