Center Parcs (Holdings 2) Limited

07656407

active

Private Limited Company

england wales

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, NEWARK, NG22 9DP

Incorporated 02/06/2011

Compliance

Last accounts

24/04/2025

audit exemption subsidiary

Next accounts due

22/01/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Rajbinder Singh-Dehal

secretary · Since 26/07/2011

BRITISH

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

Persons with Significant Control

Center Parcs (Holdings 1) Limited

75–100% shares

75–100% votes

Appoint directors

One Edison Rise, New Ollerton, Newark, NG22 9DP

Reg: 07656429 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

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

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