Center Parcs (Group Holdings) Ltd
Company Profile
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Large EnterpriseCenter Parcs (group Holdings) Ltd
11725901•Private Limited With Share Capital
One Edison Rise New Ollerton, Newark, Nottinghamshire, NG229DP
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Incorporated
13/12/2018
Company Age
7 years
Directors
6
Employees
10,612
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Center Parcs (group Holdings) Ltd (11725901) is a private limited with share capital incorporated on 13/12/2018 (7 years old) and registered in nottinghamshire, NG229DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/12/2018
NG229DP
10,612 employees
Financial Overview
Total Assets
£3.49B
Liabilities
£3.46B
Net Assets
£26.90M
Turnover
£734.80M
Cash
£109.80M
Key Metrics
10,612
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Confirmation Statement
Category:Confirmation Statement
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2019
Legacy
Category:Capital
Date:08-02-2019
Legacy
Category:Insolvency
Date:08-02-2019
Resolution
Category:Resolution
Date:08-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2018
Incorporation Company
Category:Incorporation
Date:13-12-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date22/01/2027
Filing Date30/10/2025
Latest Accounts24/04/2025
Trading Addresses
1 Edison Rise, New Ollerton, Newark, NG229DPRegistered
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Contact
One Edison Rise New Ollerton, Newark, Nottinghamshire, NG229DP