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Center Parcs (Group Holdings) Ltd

Center Parcs (Group Holdings) Ltd is an active company incorporated on 13 December 2018 with the registered office located in Newark, Nottinghamshire. Center Parcs (Group Holdings) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11725901
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 21 Apr18 Apr 2024 (12 months)
Accounts type is Group
Next accounts for period 22 April 2025
Due by 22 January 2026 (4 months remaining)
Contact
Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1969
Director • Italian • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Oct 1977
Director • American • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Colin Grant McKinlay, Benedict Tobias Annable, 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
Colin Grant McKinlay, Benedict Tobias Annable, and 3 more are mutual people.
Active
Center Parcs (UK) Group Limited
Colin Grant McKinlay, Benedict Tobias Annable, 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
18 Apr 2024
For period 18 Apr18 Apr 2024
Traded for 12 months
Cash in Bank
£45.3M
Increased by £45.3M (%)
Turnover
£704.1M
Increased by £704.1M (%)
Employees
10.73K
Increased by 10.73K (%)
Total Assets
£3.4B
Increased by £2.18B (+178%)
Total Liabilities
-£3.19B
Increased by £3.19B (%)
Net Assets
£211.5M
Decreased by £1.01B (-83%)
Debt Ratio (%)
94%
Increased by 93.77% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 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
Mr James Bradley Hyler Appointed
2 Years 4 Months Ago on 24 Apr 2023
Center Parcs Finance Borrower Ltd (PSC) Resigned
2 Years 9 Months Ago on 9 Dec 2022
Brookfield Corporation (PSC) Appointed
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Second filing of Confirmation Statement dated 11 January 2023
Submitted on 5 Aug 2025
Second filing of Confirmation Statement dated 11 January 2023
Submitted on 24 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Group of companies' accounts made up to 18 April 2024
Submitted on 24 Jul 2024
Satisfaction of charge 117259010001 in full
Submitted on 20 Jun 2024
Registration of charge 117259010002, created on 7 June 2024
Submitted on 10 Jun 2024
Certificate of change of name
Submitted on 15 Apr 2024
Director's details changed for Mr Andrea Colasanti on 5 August 2023
Submitted on 10 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 20 April 2023
Submitted on 11 Nov 2023
Repayment History
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