Filing status
- Accounts due
- 22 January 2028
- Last accounts
- 23 April 2026
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Center Parcs (Holdings 1) Limited
- Incorporated
- 2 June 2011 (15 years)
- Previously known as
- Alnery No. 2973 Limited (until 26 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East Midlands
- Address
- One Edison RiseNew OllertonNewarkNG22 9DP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2023
American
Born July 1978 (48)
Director · Appointed 12 December 2022
British
Born January 1970 (56)
Director · Appointed 31 December 2020
Italian
Born February 1988 (38)
Director · Appointed 11 May 2020
British
Born October 1977 (49)
Director · Appointed 3 July 2017
British
Born August 1969 (57)
Singh-Dehal, Rajbinder
Secretary · Appointed 26 July 2011
British
Officer history (20 former)
27 June 2025
24 April 2023
14 April 2023
12 December 2022
31 December 2020
31 December 2020
11 May 2020
11 May 2020
4 August 2017
3 July 2017
25 November 2016
25 November 2016
22 February 2016
22 February 2016
16 October 2015
16 October 2015
3 August 2015
3 August 2015
3 August 2015
3 August 2015
3 August 2015
3 August 2015
3 August 2015
3 August 2015
2 June 2015
31 July 2014
31 July 2014
13 December 2012
11 January 2012
11 January 2012
26 July 2011
26 July 2011
Appointed Singh-Dehal, Rajbinder as Secretary
26 July 2011
26 July 2011
26 July 2011
26 July 2011
26 July 2011
26 July 2011
26 July 2011
26 July 2011
26 July 2011
26 July 2011
2 June 2011
2 June 2011
2 June 2011
2 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11725903
Holdings 1
Companies where Center Parcs (Holdings 1) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 January 2019
Ceased Brookfield Asset Management Inc — Holds 75–100% of voting rights
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Center Parcs Finance Borrower Limited Owns 75–100% of shares
Center Parcs Finance Holdings 2 Limited Owns 75–100% of shares
Center Parcs (Holdings 1) Limited This company Owns 75–100% of shares
CP MGMT Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Group of companies' accounts | 23 April 2026 | ||
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 1 October 2025 | Group of companies' accounts | 24 April 2025 | ||
| 22 July 2025 | Confirmation statement with updates | 4 July 2025 | ||
| 4 July 2025 | Termination of appointment of a director |
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