CENTER PARCS FINANCE HOLDINGS 2 LIMITED

Key Data

Status

Active

Company No.

11725903

Incorporation date

13/12/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2018)

25/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

10/12/2025

Consolidated accounts of parent company for subsidiary company period ending 24/04/25

View PDF (98 pages)

10/12/2025

Audit exemption subsidiary accounts made up to 2025-04-24

View PDF (17 pages)

21/11/2025

Notice of agreement to exemption from audit of accounts for period ending 24/04/25

View PDF (1 pages)

21/11/2025

Audit exemption statement of guarantee by parent company for period ending 24/04/25

View PDF (3 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

27/12/2024

Audit exemption subsidiary accounts made up to 2024-04-18

View PDF (16 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 18/04/24

View PDF (3 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 18/04/24

View PDF (101 pages)

18/11/2024

Notice of agreement to exemption from audit of accounts for period ending 18/04/24

View PDF (1 pages)

18/11/2024

Audit exemption statement of guarantee by parent company for period ending 18/04/24

View PDF (3 pages)

18/11/2024

Consolidated accounts of parent company for subsidiary company period ending 18/04/24

View PDF (0 pages)

18/11/2024

Audit exemption subsidiary accounts made up to 2024-04-18

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20/06/2024

Satisfaction of charge 117259030001 in full

View PDF (4 pages)

13/06/2024

Memorandum and Articles of Association

View PDF (26 pages)

13/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Registration of charge 117259030002, created on 2024-06-07

View PDF (37 pages)

10/04/2024

Director's details changed for Mr Andrea Colasanti on 2023-08-05

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

11/11/2023

Full accounts made up to 2023-04-20

View PDF (21 pages)

25/04/2023

Appointment of Mr James Bradley Hyler as a director on 2023-04-24

View PDF (2 pages)

18/04/2023

Termination of appointment of Zachary Bryan Vaughan as a director on 2023-04-14

View PDF (1 pages)

20/02/2023

Secretary's details changed for Rajbinder Singh-Dehal on 2023-02-21

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

05/01/2023

Appointment of Mrs Katrina Jamieson as a director on 2022-12-12

View PDF (2 pages)

03/08/2022

Full accounts made up to 2022-04-21

View PDF (21 pages)

23/06/2022

Notification of Center Parcs Finance Borrower Ltd as a person with significant control on 2019-01-08

View PDF (2 pages)

23/06/2022

Cessation of Brookfield Asset Management Inc as a person with significant control on 2019-01-08

View PDF (1 pages)

22/04/2022

Termination of appointment of Martin Peter Dalby as a director on 2022-04-22

View PDF (1 pages)

19/01/2022

Statement of capital following an allotment of shares on 2019-01-08

View PDF (4 pages)

17/01/2022

Second filing of Confirmation Statement dated 2020-12-23

View PDF (6 pages)

06/01/2022

06/01/22 Statement of Capital gbp 5

View PDF (5 pages)

18/11/2021

Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20

View PDF (2 pages)

15/10/2021

Full accounts made up to 2021-04-22

View PDF (24 pages)

13/07/2021

Statement of capital following an allotment of shares on 2021-02-17

View PDF (4 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

03/03/2021

Appointment of Mr Andrea Colasanti as a director on 2020-12-31

View PDF (2 pages)

10/02/2021

Termination of appointment of Natalie Johanna Adomait as a director on 2020-12-31

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2020-12-23 with updates

View PDF (6 pages)

17/12/2020

Full accounts made up to 2020-04-23

View PDF (23 pages)

29/09/2020

Director's details changed for Mr Colin Grant Mckinlay on 2020-03-20

View PDF (2 pages)

24/09/2020

Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25

View PDF (2 pages)

22/09/2020

Director's details changed for Ms Natalie Johanna Adomait on 2020-05-29

View PDF (2 pages)

24/07/2020

Statement of capital following an allotment of shares on 2020-07-10

View PDF (4 pages)

30/06/2020

Appointment of Mr Benedict Tobias Annable as a director on 2020-05-11

View PDF (2 pages)

27/05/2020

Statement of capital following an allotment of shares on 2020-05-14

View PDF (4 pages)

26/05/2020

Termination of appointment of Kevin O'donnell Mccrain as a director on 2020-05-11

View PDF (1 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (4 pages)

03/01/2020

Confirmation statement made on 2019-12-23 with updates

View PDF (5 pages)

06/03/2019

Current accounting period extended from 2019-04-22 to 2020-04-22

View PDF (3 pages)

19/02/2019

Statement of capital on 2019-02-19

View PDF (5 pages)

15/02/2019

Statement by Directors

View PDF (6 pages)

15/02/2019

Statement of capital on 2019-02-15

View PDF (5 pages)

15/02/2019

Solvency Statement dated 11/02/19

View PDF (5 pages)

15/02/2019

Resolutions

View PDF (3 pages)

08/02/2019

Statement by Directors

View PDF (6 pages)

08/02/2019

Solvency Statement dated 08/02/19

View PDF (5 pages)

08/02/2019

Resolutions

View PDF (3 pages)

16/01/2019

Registration of charge 117259030001, created on 2019-01-14

View PDF (36 pages)

10/01/2019

Cessation of Bsrep Ii Center Parcs Jersey Limited as a person with significant control on 2018-12-13

View PDF (3 pages)

10/01/2019

Notification of Brookfield Asset Management Inc as a person with significant control on 2018-12-13

View PDF (4 pages)

13/12/2018

Current accounting period shortened from 2019-12-31 to 2019-04-22

View PDF (1 pages)

13/12/2018

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/04/2025

Next confirmation date

21/02/2027

Last change occurred

24/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

24/04/2025

Next account date

22/04/2026

Next due on

22/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckinlay, Colin Grant	Director	13/12/2018 - Present	63
Vaughan, Zachary Bryan	Director	13/12/2018 - 14/04/2023	62
Jamieson, Katrina	Director	12/12/2022 - Present	50
Hyler, James Bradley	Director	24/04/2023 - Present	42
Annable, Benedict Tobias	Director	11/05/2020 - Present	48

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTER PARCS FINANCE HOLDINGS 2 LIMITED

CENTER PARCS FINANCE HOLDINGS 2 LIMITED is an(a) Active company incorporated on 13/12/2018 with the registered office located at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTER PARCS FINANCE HOLDINGS 2 LIMITED?

CENTER PARCS FINANCE HOLDINGS 2 LIMITED is currently Active. It was registered on 13/12/2018 .

Where is CENTER PARCS FINANCE HOLDINGS 2 LIMITED located?

CENTER PARCS FINANCE HOLDINGS 2 LIMITED is registered at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP.

What does CENTER PARCS FINANCE HOLDINGS 2 LIMITED do?

CENTER PARCS FINANCE HOLDINGS 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTER PARCS FINANCE HOLDINGS 2 LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-21 with no updates.