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Center Parcs Finance Holdings 2 Limited

Center Parcs Finance Holdings 2 Limited is an active company incorporated on 13 December 2018 with the registered office located in Newark, Nottinghamshire. Center Parcs Finance Holdings 2 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11725903
Private limited company
Age
7 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month 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 remaining)
Contact
Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
United Kingdom
Same address since incorporation
Telephone
01623 827431
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Aug 1969
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Parcs Limited
Katrina Jamieson, Colin Grant McKinlay, and 3 more are mutual people.
Active
Center Parcs (Operating Company) Limited
Katrina Jamieson, Colin Grant McKinlay, and 3 more are mutual people.
Active
Longleat Property Limited
Katrina Jamieson, Colin Grant McKinlay, and 3 more are mutual people.
Active
Center Parcs (UK) Group Limited
Katrina Jamieson, Colin Grant McKinlay, and 3 more are mutual people.
Active
Comet Refico Limited
Katrina Jamieson, Colin Grant McKinlay, and 3 more are mutual people.
Active
SPV2 Limited
Katrina Jamieson, Colin Grant McKinlay, and 3 more are mutual people.
Active
SPV1 Limited
Katrina Jamieson, Colin Grant McKinlay, and 3 more are mutual people.
Active
CP Sherwood Village Limited
Katrina Jamieson, Colin Grant McKinlay, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
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
1
Increased by 1 (%)
Total Assets
£1.39B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.39B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 27 Dec 2024
Charge Satisfied
1 Year 6 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Nov 2023
Mr Andrea Colasanti Details Changed
2 Years 5 Months Ago on 5 Aug 2023
Mr James Bradley Hyler Appointed
2 Years 8 Months Ago on 24 Apr 2023
Zachary Bryan Vaughan Resigned
2 Years 9 Months Ago on 14 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 24 April 2025
Submitted on 10 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 24/04/25
Submitted on 10 Dec 2025
Audit exemption statement of guarantee by parent company for 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
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Audit exemption subsidiary accounts made up to 18 April 2024
Submitted on 27 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 18/04/24
Submitted on 12 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 18/04/24
Submitted on 12 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 18/04/24
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 18/04/24
Submitted on 18 Nov 2024
Repayment History
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