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Center Parcs Scotland Holdco Limited

Center Parcs Scotland Holdco Limited is an active company incorporated on 5 June 2024 with the registered office located in Glasgow, City of Glasgow. Center Parcs Scotland Holdco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC812742
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 5 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (5 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 5 Jun24 Apr 2025 (10 months)
Accounts type is Full
Next accounts for period 24 April 2026
Due by 24 January 2027 (1 year 1 month remaining)
Address
C/O Brodies Llp
110 Queen Street
Glasgow
G1 3BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1970
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 (2025–2025)
Period Ended
24 Apr 2025
For period 24 May24 Apr 2025
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.6M
Total Liabilities
£0
Net Assets
£2.6M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Martin Peter Dalby Resigned
5 Months Ago on 27 Jun 2025
Accounting Period Shortened
6 Months Ago on 16 May 2025
Rajbinder Singh-Dehal Appointed
1 Year 6 Months Ago on 5 Jun 2024
Incorporated
1 Year 6 Months Ago on 5 Jun 2024
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Documents
Statement of capital following an allotment of shares on 4 November 2025
Submitted on 13 Nov 2025
Full accounts made up to 24 April 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 14 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of Martin Peter Dalby as a director on 27 June 2025
Submitted on 4 Jul 2025
Previous accounting period shortened from 30 June 2025 to 24 April 2025
Submitted on 16 May 2025
Appointment of Rajbinder Singh-Dehal as a secretary on 5 June 2024
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 27 Sep 2024
Incorporation
Submitted on 5 Jun 2024
Repayment History
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