Ltd Facts The UK company register, as filed

Register entry · No. 11725901

CENTER PARCS (GROUP HOLDINGS) LTD

Active Private Limited Company Incorporated 13 Dec 2018

Checks

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

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    Charges

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

    Companies House register
The other 13 checks
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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).

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 22 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 7 Mar 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
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    Trading history

    Incorporated 13 Dec 2018 (7 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 15 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, UNITED KINGDOM, 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 2027
    Last made up to
    24 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    7 Mar 2027
    Last made up to
    21 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. CENTER PARCS (GROUP HOLDINGS) LTD current
    2. CENTER PARCS FINANCE HOLDINGS 1 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 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Colin Grant McKinlay Director Director 13 Dec 2018 — 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 13 Dec 2018 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brookfield Corporation company · 1644037 · Ontario Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Dec 2022 — —

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 (GROUP HOLDINGS) LTD still trading?

The register shows CENTER PARCS (GROUP HOLDINGS) LTD as active.

What does CENTER PARCS (GROUP HOLDINGS) LTD do?

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

When was CENTER PARCS (GROUP HOLDINGS) LTD set up?

It was incorporated on 13 December 2018.

When are CENTER PARCS (GROUP HOLDINGS) LTD's accounts due?

Next accounts are due by 22 January 2027. The last accounts were made up to 24 April 2025.

When is CENTER PARCS (GROUP HOLDINGS) LTD's next confirmation statement due?

By 7 March 2027.

Who runs CENTER PARCS (GROUP HOLDINGS) LTD?

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

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

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

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