OpenCompanies

Center Parcs Limited

Company number
01908230
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 1985
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Center Parcs (Group Holdings) Ltd (20 companies)

Registered office

One Edison Rise, New Ollerton
Newark
Nottinghamshire
NG22 9DP

Previous names

  • Cretewait Limited (until 5 Jun 1985)

Officers

NameRoleAppointedResigned
HOLT, Sara Director 17 Mar 2025
HORWOOD, Mathew Director 17 Mar 2025
PETCHEY, Cathryn Director 8 Jan 2024
HYLER, James Bradley Director 24 Apr 2023
JAMIESON, Katrina Director 12 Dec 2022
COLASANTI, Andrea, Mr. Director 31 Dec 2020
ANNABLE, Benedict Tobias, Mr. Director 11 May 2020
MCKINLAY, Colin Grant Director 3 Jul 2017
PARK, Alan Stephen Director 13 Jun 2017
SINGH-DEHAL, Rajbinder Director 1 Jan 2015
KENT, Paul Director 19 Jan 2004

Control

NameNature of controlNotifiedCeased
Center Parcs (Operating Company) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
24 Apr 2025
18 Apr 2024
20 Apr 2023
21 Apr 2022
22 Apr 2021
23 Apr 2020
25 Apr 2019
26 Apr 2018
20 Apr 2017
21 Apr 2016
23 Apr 2015
24 Apr 2014
25 Apr 2013
26 Apr 2012
28 Apr 2011
22 Apr 2010
23 Apr 2009
17 Apr 2008
19 Apr 2007
20 Apr 2006
21 Apr 2005
22 Apr 2004
22 Apr 2003
22 Apr 2002
22 Apr 2001
30 Apr 2000
3 May 1999
3 May 1998
27 Apr 1997
28 Apr 1996
30 Apr 1995
1 May 1994
2 May 1993
3 May 1992
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Center Parcs Limited → Center Parcs (Operating Company) Limited → Center Parcs (Holdings 3) Limited → Center Parcs (Holdings 2) Limited → Center Parcs (Holdings 1) Limited → Center Parcs Finance Holdings 2 Limited

Directors’ other companies

Companies at the same address

Data