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Center Parcs Limited
01908230
active
Private Limited Company
england wales
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
Last accounts
23/04/2026
audit exemption subsidiary
Next accounts due
22/01/2028
On track
Confirmation statement
Last: 12/07/2026
Due 26/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Colin Grant Mckinlay
director · Since 03/07/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 22 other boards
Mr. Benedict Tobias Annable
director · Since 11/05/2020
DIRECTOR
BRITISH · ENGLAND
Also on 48 other boards
Mr. Andrea Colasanti
director · Since 31/12/2020
DIRECTOR
ITALIAN · UNITED KINGDOM
Also on 25 other boards
Mrs Katrina Jamieson
director · Since 12/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 30 other boards
Persons with Significant Control
Center Parcs (Operating Company) Ltd
75–100% shares
75–100% votes
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
THE ROYAL BANK OF SCOTLAND PLC
Created 08/11/2005Registered 23/11/2005Satisfied 09/05/2022