CP

CENTER PARCS (HOLDINGS 2) LIMITED

Active

Company number 07656407

Newark · Incorporated 2 June 2011

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2021

Company history

Previous company names

ALNERY NO. 2974 LIMITED · 2 June 2011 – 26 July 2011

Company overview

**CENTER PARCS (HOLDINGS 2) LIMITED** is an active private limited company incorporated on 2 June 2011 and registered in England and Wales. Its registered office is at One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP. The company is a holding entity, as indicated by its SIC code 64209.

It is a wholly owned subsidiary of Center Parcs (Holdings 1) Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise two directors: Colin Grant McKinlay (British, appointed 3 July 2017) and James Bradley Hyler (American, appointed 24 April 2023), together with company secretary Rajbinder Singh-Dehal (appointed 26 July 2011).

The most recent accounts, prepared to 22 April 2025 on an audit-exempt subsidiary basis, were filed on 24 April 2025. The next accounts are due by 22 January 2027. The latest confirmation statement, with no updates, was filed on 20 July 2026 and covers the period to 12 July 2026. A legacy filing (AGREEMENT2) was recorded on 21 November 2025.

Compliance

Annual accounts Up to date
Last filed
24 April 2025
Next due
22 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
24 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2016

Funding

6 funding rounds
17 February 2021
Shares allotted · 0 shares allotted
—
14 May 2020
Shares allotted · 0 shares allotted
—
8 April 2020
Shares allotted · 0 shares allotted
—
28 February 2012
Shares allotted · 0 shares allotted
—
28 February 2012
Shares allotted · 0 shares allotted
—
28 February 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Legacy
Other
21 November 2025 View
Legacy
Other
21 November 2025 View
Legacy
Accounts
21 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Legacy
Other
18 November 2024 View
Legacy
Other
18 November 2024 View
Legacy
Accounts
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Legacy
Other
11 November 2023 View
Legacy
Other
11 November 2023 View
Legacy
Accounts
11 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Change Person Secretary Company With Change Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Legacy
Other
2 August 2022 View
Legacy
Other
2 August 2022 View
Legacy
Accounts
2 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Legacy
Other
16 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2022 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Legacy
Other
1 November 2021 View
Legacy
Accounts
1 November 2021 View
Capital Allotment Shares
Capital
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Legacy
Other
18 February 2021 View
Legacy
Other
18 February 2021 View
Legacy
Accounts
18 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Legacy
Other
8 January 2021 View
Legacy
Other
8 January 2021 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Capital Allotment Shares
Capital
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Capital Allotment Shares
Capital
21 April 2020 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Legacy
Accounts
9 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2019 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Legacy
Other
8 January 2019 View
Legacy
Other
8 January 2019 View
Legacy
Accounts
8 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2019 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Auditors Resignation Company
Auditors
23 May 2016 View
Auditors Resignation Company
Auditors
23 May 2016 View
Auditors Resignation Company
Auditors
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Resolution
Resolution
1 August 2013 View
Legacy
Insolvency
1 August 2013 View
Legacy
Capital
1 August 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Legacy
Mortgage
20 March 2012 View
Capital Allotment Shares
Capital
12 March 2012 View
Capital Allotment Shares
Capital
9 March 2012 View
Capital Allotment Shares
Capital
9 March 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Resolution
Resolution
19 October 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Secretary Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Termination Secretary Company With Name
Officers
9 August 2011 View
Certificate Change Of Name Company
Change Of Name
26 July 2011 View
Change Of Name Notice
Change Of Name
26 July 2011 View
Incorporation Company
Incorporation
2 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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