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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 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11725903
Private limited company
Age
6 years
Incorporated
13 December 2018
Size
Micro
Turnover is under
£1M
Under
10 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 Apr
⟶
18 Apr 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
22 April 2025
Due by
22 January 2026
(4 months remaining)
Learn more about Center Parcs Finance Holdings 2 Limited
Contact
Address
One Edison Rise
New Ollerton
Newark
Nottinghamshire
NG22 9DP
United Kingdom
Same address since
incorporation
Companies in NG22 9DP
Telephone
01623 827431
Email
Unreported
Website
Bcpengineers.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Colin Grant McKinlay
Director • British • Lives in UK • Born in Aug 1969
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
Katrina Jamieson
Director • British • Lives in UK • Born in Jan 1970
See Key People
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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
18 Apr 2024
For period
18 Apr
⟶
18 Apr 2024
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
£1.39B
Increased by £62.5M (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.39B
Increased by £62.5M (+5%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 27 Dec 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
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
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Get Credit Report
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See All Credit Score & Limits
Documents
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
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
Satisfaction of charge 117259030001 in full
Submitted on 20 Jun 2024
Memorandum and Articles of Association
Submitted on 13 Jun 2024
Resolutions
Submitted on 13 Jun 2024
Registration of charge 117259030002, created on 7 June 2024
Submitted on 10 Jun 2024
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Repayment History
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See All Charges & CCJs