Center Parcs Limited

01908230

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE EDISON RISE, NEW OLLERTON, NOTTINGHAMSHIRE, NG22 9DP

Incorporated 25/04/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Paul Kent

director · Since 19/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Rajbinder Singh-Dehal

secretary · Since 08/06/2009

OTHER

Also on 37 other boards

Mr Rajbinder Singh-Dehal

director · Since 01/01/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Mr Alan Stephen Park

director · Since 13/06/2017

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 58

Mr Colin Grant Mckinlay

director · Since 03/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 22 other boards

Mr. Benedict Tobias Annable

director · Since 11/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 48 other boards

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

Ms Cathryn Petchey

director · Since 08/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Sara Holt

director · Since 17/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Mathew Horwood

director · Since 17/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Center Parcs (Operating Company) Ltd

75–100% shares

75–100% votes

One, Edison Rise, New Ollerton, NG22 9DP

Reg: 04379585 · Companies House · Limited Compnay

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2012Registered 14/11/2012Satisfied 09/05/2022

charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 28/02/2012Registered 20/03/2012

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 19/06/2007Registered 05/07/2007Satisfied 14/06/2016

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 19/06/2007Registered 04/07/2007Satisfied 14/06/2016

charge

satisfied

CAPITA TRUST COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 14/12/2006Registered 28/12/2006Satisfied 14/06/2016

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 14/12/2006Registered 22/12/2006Satisfied 14/06/2016

charge

satisfied

BARCLAYS BANK PLC (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/05/2006Registered 26/05/2006Satisfied 20/12/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/2005Registered 23/11/2005Satisfied 09/05/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 05/11/2002Registered 19/11/2002Satisfied 21/06/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2001Registered 05/09/2001Satisfied 13/11/2002

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 07/03/2001Registered 19/03/2001Satisfied 04/09/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1994Registered 04/02/1994Satisfied 28/12/2000

charge

satisfied

AMSTERDAM ROTTERDAM BANK NV

Created 08/07/1986Registered 21/07/1986Satisfied 19/05/1995