Ltd Facts The UK company register, as filed

Register entry · No. 07647130

CENTER PARCS (HOLDINGS 3) LIMITED

Active Private Limited Company Incorporated 25 May 2011

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 22 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 25 May 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    22 Jan 2028
    Last made up to
    23 Apr 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Jul 2027
    Last made up to
    9 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. CENTER PARCS (HOLDINGS 3) LIMITED current
    2. ALNERY NO. 2969 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Grant McKinlay Director Director 3 Jul 2017 — August 1969 British · United Kingdom
Benedict Tobias Annable Director Director 11 May 2020 — October 1977 British · England
Andrea Colasanti Director Director 31 Dec 2020 — February 1988 Italian · United Kingdom
Katrina Jamieson Director Director 12 Dec 2022 — January 1970 British · United Kingdom
James Bradley Hyler Director Director 24 Apr 2023 — July 1978 American · England
Rajbinder Singh Dehal Secretary 26 Jul 2011 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Center Parcs (Holdings 2) Limited company · 07656407 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CENTER PARCS (HOLDINGS 3) LIMITED still trading?

The register shows CENTER PARCS (HOLDINGS 3) LIMITED as active.

What does CENTER PARCS (HOLDINGS 3) LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CENTER PARCS (HOLDINGS 3) LIMITED set up?

It was incorporated on 25 May 2011.

When are CENTER PARCS (HOLDINGS 3) LIMITED's accounts due?

Next accounts are due by 22 January 2028. The last accounts were made up to 23 April 2026.

When is CENTER PARCS (HOLDINGS 3) LIMITED's next confirmation statement due?

By 23 July 2027.

Who runs CENTER PARCS (HOLDINGS 3) LIMITED?

CENTER PARCS (HOLDINGS 3) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House