# Center Parcs (Holdings 2) Limited

## Details

- **Company number:** [07656407](https://find-and-update.company-information.service.gov.uk/company/07656407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2011
- **Registered office:** ONE EDISON RISE, NEW OLLERTON, NEWARK, NG22 9DP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Center Parcs (Group Holdings) Ltd](/group/37333) (20 companies)


## 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 |  |




## Owned by

Center Parcs (Holdings 2) Limited → [Center Parcs (Holdings 1) Limited](/company/07656429) → [Center Parcs Finance Holdings 2 Limited](/company/11725903) → [Center Parcs Finance Borrower Limited](/company/11725898) → [Center Parcs (Group Holdings) Ltd](/company/11725901)



## Controls

- [Center Parcs (Holdings 3) Limited](/company/07647130) (07647130)



## Directors' other companies

- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [CP Elveden Village Limited](/company/07656450)
- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Center Parcs (Holdings 3) Limited](/company/07647130)
- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [CP Sherwood Village Limited](/company/07647072)
- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Center Parcs Limited](/company/01908230)
- [ANNABLE, Benedict Tobias, Mr.](/person/6178032) - director at [Longleat Property Limited](/company/04379589)
- [COLASANTI, Andrea, Mr.](/person/6178030) - director at [Longleat Property Limited](/company/04379589)
- [COLASANTI, Andrea, Mr.](/person/6178030) - director at [CP Sherwood Village Limited](/company/07647072)
- [COLASANTI, Andrea, Mr.](/person/6178030) - director at [CP Elveden Village Limited](/company/07656450)
- [COLASANTI, Andrea, Mr.](/person/6178030) - director at [Center Parcs (Holdings 3) Limited](/company/07647130)
- [COLASANTI, Andrea, Mr.](/person/6178030) - director at [Center Parcs Limited](/company/01908230)



## Companies at the same address

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