Center Parcs (Holdings 2) Limited
Company Profile
live
UnknownCenter Parcs (holdings 2) Limited
07656407•Private Limited With Share Capital
One Edison Rise, New Ollerton, Newark, NG229DP
Get Full Access
Incorporated
02/06/2011
Company Age
14 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Center Parcs (holdings 2) Limited (07656407) is a private limited with share capital incorporated on 02/06/2011 (14 years old) and registered in newark, NG229DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/06/2011
NG229DP
Financial Overview
Total Assets
£586.80M
Liabilities
£0
Net Assets
£586.80M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2025
Legacy
Category:Accounts
Date:21-11-2025
Legacy
Category:Other
Date:21-11-2025
Legacy
Category:Other
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2024
Legacy
Category:Accounts
Date:18-11-2024
Legacy
Category:Other
Date:18-11-2024
Legacy
Category:Other
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2023
Legacy
Category:Accounts
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
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
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2022
Legacy
Category:Accounts
Date:02-08-2022
Legacy
Category:Other
Date:02-08-2022
Legacy
Category:Other
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2022
Legacy
Category:Other
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2021
Legacy
Category:Accounts
Date:01-11-2021
Legacy
Category:Other
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2021
Legacy
Category:Accounts
Date:18-02-2021
Legacy
Category:Other
Date:18-02-2021
Legacy
Category:Other
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Legacy
Category:Other
Date:08-01-2021
Legacy
Category:Other
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2019
Legacy
Category:Accounts
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2019
Legacy
Category:Accounts
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Auditors Resignation Company
Category:Auditors
Date:23-05-2016
Auditors Resignation Company
Category:Auditors
Date:23-05-2016
Auditors Resignation Company
Category:Auditors
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date22/01/2027
Filing Date20/11/2025
Latest Accounts24/04/2025
Trading Addresses
One Edison Rise, New Ollerton, Newark, Notts, NG229DPRegistered
Related Companies
10
mastercare service and distribution limited
live
cp whinfell village limitedlive
spv2 limitedlive
spv1 limitedlive
bref vi aiv holdings limitedlive
centrepark limitedlive
brookfield premier real estate partners europe limitedlive
center parcs scotland holdco limitedlive
titanium ruth holdco limitedlive
simplify digital limitedlive