Center Parcs (Holdings 2) Limited

Company number: 07656407
Status: Active
Type: Private Limited Company
Incorporated: 2 Jun 2011
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
NG22 9DP

Previous names

Alnery No. 2974 Limited (until 26 Jul 2011)

Officers

Name	Role	Appointed	Resigned
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

Control

Name	Nature of control	Notified	Ceased
Center Parcs (Holdings 1) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	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

Connections

Owned by

Center Parcs (Holdings 2) Limited → Center Parcs (Holdings 1) Limited → Center Parcs Finance Holdings 2 Limited → Center Parcs Finance Borrower Limited → Center Parcs (Group Holdings) Ltd

Controls

Center Parcs (Holdings 3) Limited (07647130)

Directors’ other companies

ANNABLE, Benedict Tobias, Mr. - Director at CP Elveden Village Limited
ANNABLE, Benedict Tobias, Mr. - Director at Center Parcs (Holdings 3) Limited
ANNABLE, Benedict Tobias, Mr. - Director at CP Sherwood Village Limited
ANNABLE, Benedict Tobias, Mr. - Director at Center Parcs Limited
ANNABLE, Benedict Tobias, Mr. - Director at Longleat Property Limited
COLASANTI, Andrea, Mr. - Director at Longleat Property Limited
COLASANTI, Andrea, Mr. - Director at CP Sherwood Village Limited
COLASANTI, Andrea, Mr. - Director at CP Elveden Village Limited
COLASANTI, Andrea, Mr. - Director at Center Parcs (Holdings 3) Limited
COLASANTI, Andrea, Mr. - Director at Center Parcs Limited

Companies at the same address

Center Parcs (Group Holdings) Ltd (11725901)
Center Parcs (Holdings 1) Limited (07656429)
Center Parcs (Holdings 3) Limited (07647130)
Center Parcs Finance Borrower Limited (11725898)
Center Parcs Finance Holdings 2 Limited (11725903)
CP Elveden Village Limited (07656450)
CP Longleat Village Limited (07656396)
CP Mgmt Limited (07656457)
CP Sherwood Village Limited (07647072)
CP Whinfell Village Limited (07656392)

Data