Center Parcs (Holdings 3) Limited

Active07647130 Private limited company
Incorporated
25 May 2011 (15 years)
Previously known as
Alnery No. 2969 Limited (until 26 July 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
One Edison Rise
New Ollerton
Newark
NG22 9DP

Filing status

Accounts due
22 January 2028
Last accounts
23 April 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2023
Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Brookfield Global Property Advisor Limited · more companies
American
Born July 1978 (48)
Director · Appointed 12 December 2022
Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies
British
Born January 1970 (56)
Director · Appointed 31 December 2020
Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies
Italian
Born February 1988 (38)
Director · Appointed 11 May 2020
Also at Generator Hostel Greenwich Limited, Titanium Ruth Wunstorf Holdco Limited, Center Parcs (Operating Company) Limited · more companies
British
Born October 1977 (49)
Director · Appointed 3 July 2017
Also at Center Parcs (Operating Company) Limited, CP Woburn (Operating Company) Limited, Center Parcs (Group Holdings) Ltd · more companies
British
Born August 1969 (57)
Singh Dehal, Rajbinder
Secretary · Appointed 26 July 2011
British
Officer history (20 former)
24 April 2023
Appointed Hyler, James Bradley as Director
14 April 2023
Resigned Vaughan, Zachary Bryan as Director
12 December 2022
Appointed Jamieson, Katrina as Director
22 April 2022
Resigned Dalby, Martin Peter as Director
31 December 2020
Appointed Colasanti, Andrea, Mr. as Director
31 December 2020
Resigned Adomait, Natalie Johanna as Director
11 May 2020
Appointed Annable, Benedict Tobias, Mr. as Director
11 May 2020
Resigned Mccrain, Kevin O'Donnell as Director
4 August 2017
Resigned Inglett, Paul as Director
3 July 2017
Appointed Mckinlay, Colin Grant as Director
25 November 2016
Appointed Adomait, Natalie Johanna as Director
25 November 2016
Resigned Aneja, Vikram as Director
22 February 2016
Resigned Burych, Andrew as Director
22 February 2016
Appointed Aneja, Vikram as Director
16 October 2015
Resigned Skaar, Steven Jerry as Director
16 October 2015
Appointed Vaughan, Zachary Bryan as Director
3 August 2015
Appointed Burych, Andrew as Director
3 August 2015
Appointed Mccrain, Kevin O'Donnell as Director
3 August 2015
Appointed Skaar, Steven Jerry as Director
3 August 2015
Resigned Pegler, Michael John as Director
3 August 2015
Resigned Caplan, Kenneth as Director
3 August 2015
Resigned Daguere-Lindbäck, Tania as Director
3 August 2015
Resigned Valeri, Andrea as Director
3 August 2015
Resigned Mawji-Karim, Farhad as Director
22 May 2015
Resigned Robinson, Anthony Martin as Director
31 July 2014
Resigned Stoll, Peter Huston as Director
31 July 2014
Appointed Caplan, Kenneth as Director
13 December 2012
Appointed Daguere-Lindbäck, Tania as Director
11 January 2012
Appointed Mawji-Karim, Farhad as Director
11 January 2012
Resigned Pike, Chad Rustan as Director
26 July 2011
Resigned Morris, Craig Alexander James as Director
26 July 2011
Appointed Robinson, Anthony Martin as Director
26 July 2011
Appointed Inglett, Paul as Director
26 July 2011
Appointed Singh Dehal, Rajbinder as Secretary
26 July 2011
Appointed Dalby, Martin Peter as Director
26 July 2011
Appointed Pike, Chad Rustan as Director
26 July 2011
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
26 July 2011
Appointed Valeri, Andrea as Director
26 July 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
26 July 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
26 July 2011
Appointed Stoll, Peter Huston as Director
23 July 2011
Appointed Pegler, Michael John as Director
25 May 2011
Appointed Morris, Craig Alexander James as Director
25 May 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
25 May 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
25 May 2011
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07656407

Holdings 5

Companies where Center Parcs (Holdings 3) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings 117

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates9 July 2026
18 July 2026Full accounts23 April 2026
29 October 2025Full accounts24 April 2025
9 July 2025Confirmation statement with no updates9 July 2025
24 July 2024Full accounts18 April 2024
Show all 117 filings

Some other companies at this address

Center Parcs (Group Holdings) Ltd
Center Parcs (Holdings 1) Limited
Center Parcs (Holdings 2) Limited
Center Parcs Finance Borrower Limited
Center Parcs Finance Holdings 2 Limited
CP Elveden Village Limited

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