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Center Parcs (Holdings 2) Limited

Center Parcs (Holdings 2) Limited is an active company incorporated on 2 June 2011 with the registered office located in Newark, Nottinghamshire. Center Parcs (Holdings 2) Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07656407
Private limited company
Age
14 years
Incorporated 2 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 19 Apr24 Apr 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 22 April 2026
Due by 22 January 2027 (1 year 1 month remaining)
Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
Same address for the past 14 years
Telephone
01623821600
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1970
Director • American • Lives in England • Born in Jul 1978
Director • Italian • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Aug 1969
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
Benedict Tobias Annable, Mr Andrea Colasanti, 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
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
SPV2 Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
SPV1 Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
CP Sherwood Village Limited
Benedict Tobias Annable, Mr Andrea Colasanti, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Apr 2025
For period 24 Apr24 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£586.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£586.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Nov 2023
Mr Andrea Colasanti Details Changed
2 Years 4 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Mr James Bradley Hyler Appointed
2 Years 7 Months Ago on 24 Apr 2023
Zachary Bryan Vaughan Resigned
2 Years 7 Months Ago on 14 Apr 2023
Rajbinder Singh-Dehal Details Changed
2 Years 9 Months Ago on 21 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 24 April 2025
Submitted on 21 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 24/04/25
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 24/04/25
Submitted on 21 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 24/04/25
Submitted on 21 Nov 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 18/04/24
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 18/04/24
Submitted on 18 Nov 2024
Audit exemption subsidiary accounts made up to 18 April 2024
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 18/04/24
Submitted on 18 Nov 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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