Center Parcs (Uk) Group Limited
04974661
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
24/04/2025
dormant
Next accounts due
22/01/2027
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
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
DIRCTOR
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 (Holdings 3) Limited
One, Edison Rise, Newark, NG22 9DP
Reg: 07647130 · Companies Houses · Limited By Shares
Notified 06/04/2016
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
BARCLAYS BANK PLC ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES
BARCLAYS BANK PLC (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
THE LAW DEBENTURE TRUST CORPORATION P.L.C (THE "SECURITY TRUSTEE")
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "SECURITY TRUSTEE")