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Center Parcs (Holdings 3) Limited

Center Parcs (Holdings 3) Limited is an active company incorporated on 25 May 2011 with the registered office located in Newark, Nottinghamshire. Center Parcs (Holdings 3) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07647130
Private limited company
Age
14 years
Incorporated 25 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 21 Apr ⟶ 18 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 22 April 2025
Due by 22 January 2026 (4 months remaining)
Learn more about Center Parcs (Holdings 3) Limited
Contact
Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past 14 years
Telephone
01623821600
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Colin Grant McKinlay
Director • British • Lives in UK • Born in Aug 1969
Katrina Jamieson
Director • British • Lives in UK • Born in Jan 1970
Mr Andrea Colasanti
Director • Italian • Lives in UK • Born in Feb 1988
Benedict Tobias Annable
Director • British • Lives in England • Born in Oct 1977
James Bradley Hyler
Director • American • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Center Parcs (Operating Company) Limited
Colin Grant McKinlay, Benedict Tobias Annable, and 3 more are mutual people.
Active
Longleat Property Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Center Parcs (UK) Group Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Comet Refico Limited
Colin Grant McKinlay, Benedict Tobias Annable, and 3 more are mutual people.
Active
SPV2 Limited
Colin Grant McKinlay, Benedict Tobias Annable, and 3 more are mutual people.
Active
SPV1 Limited
Colin Grant McKinlay, Benedict Tobias Annable, and 3 more are mutual people.
Active
CP Sherwood Village Limited
Colin Grant McKinlay, Benedict Tobias Annable, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Apr 2024
For period 18 Apr ⟶ 18 Apr 2024
Traded for 12 months
Cash in Bank
£500K
Decreased by £9.4M (-95%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1.34B
Increased by £78M (+6%)
Total Liabilities
-£747.4M
Increased by £3.5M (0%)
Net Assets
£597.4M
Increased by £74.5M (+14%)
Debt Ratio (%)
56%
Decreased by 3.15% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Mr Andrea Colasanti Details Changed
2 Years 1 Month Ago on 5 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mr James Bradley Hyler Appointed
2 Years 4 Months Ago on 24 Apr 2023
Zachary Bryan Vaughan Resigned
2 Years 4 Months Ago on 14 Apr 2023
Rajbinder Singh Dehal Details Changed
2 Years 6 Months Ago on 21 Feb 2023
Mrs Katrina Jamieson Appointed
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 18 April 2024
Submitted on 24 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Mr Andrea Colasanti on 5 August 2023
Submitted on 10 Apr 2024
Full accounts made up to 20 April 2023
Submitted on 11 Nov 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Appointment of Mr James Bradley Hyler as a director on 24 April 2023
Submitted on 25 Apr 2023
Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
Submitted on 18 Apr 2023
Solvency Statement dated 18/04/23
Submitted on 18 Apr 2023
Statement by Directors
Submitted on 18 Apr 2023
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Repayment History
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