CENTER PARCS (HOLDINGS 3) LIMITED

Key Data

Status

Active

Company No.

07647130

Incorporation date

25/05/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/05/2011)

29/10/2025

Full accounts made up to 2025-04-24

View PDF (31 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2024-04-18

View PDF (30 pages)

01/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

10/04/2024

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

View PDF (2 pages)

11/11/2023

Full accounts made up to 2023-04-20

View PDF (29 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 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)

18/04/2023

Resolutions

View PDF (3 pages)

18/04/2023

Solvency Statement dated 18/04/23

View PDF (5 pages)

18/04/2023

Statement of capital on 2023-04-18

View PDF (5 pages)

18/04/2023

Statement by Directors

View PDF (5 pages)

22/02/2023

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

View PDF (1 pages)

05/01/2023

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

View PDF (2 pages)

04/08/2022

Full accounts made up to 2022-04-21

View PDF (28 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

22/04/2022

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

View PDF (1 pages)

18/11/2021

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

View PDF (2 pages)

27/10/2021

Full accounts made up to 2021-04-22

View PDF (30 pages)

13/07/2021

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

View PDF (4 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (5 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)

05/01/2021

Full accounts made up to 2020-04-23

View PDF (31 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)

29/06/2020

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

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (5 pages)

27/05/2020

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

View PDF (4 pages)

13/05/2020

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)

02/12/2019

Director's details changed for Mr Colin Grant Mckinlay on 2019-08-28

View PDF (2 pages)

21/08/2019

Full accounts made up to 2019-04-25

View PDF (28 pages)

21/06/2019

Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

22/05/2019

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

View PDF (2 pages)

12/09/2018

Full accounts made up to 2018-04-26

View PDF (26 pages)

16/08/2018

Director's details changed for Mr Zachary Bryan Vaughan on 2018-08-13

View PDF (2 pages)

16/08/2018

Director's details changed for Mr Kevin O'donnell Mccrain on 2018-08-13

View PDF (2 pages)

16/08/2018

Director's details changed for Ms Natalie Johanna Adomait on 2018-08-13

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

14/08/2017

Termination of appointment of Paul Inglett as a director on 2017-08-04

View PDF (1 pages)

21/07/2017

Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03

View PDF (3 pages)

03/07/2017

Appointment of Mr Colin Grant Mckinlay as a director on 2017-07-03

View PDF (2 pages)

06/06/2017

Full accounts made up to 2017-04-20

View PDF (22 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

17/05/2017

Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28

View PDF (2 pages)

28/12/2016

Appointment of Natalie Johanna Adomait as a director on 2016-11-25

View PDF (2 pages)

23/12/2016

Termination of appointment of Vikram Aneja as a director on 2016-11-25

View PDF (1 pages)

19/07/2016

Full accounts made up to 2016-04-21

View PDF (23 pages)

27/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (8 pages)

09/03/2016

Termination of appointment of Andrew Burych as a director on 2016-02-22

View PDF (1 pages)

04/03/2016

Appointment of Mr Vikram Aneja as a director on 2016-02-22

View PDF (2 pages)

21/01/2016

Termination of appointment of Tania Daguere-Lindback as a director on 2015-08-03

View PDF (2 pages)

20/01/2016

Auditor's resignation

View PDF (2 pages)

18/12/2015

Auditor's resignation

View PDF (5 pages)

29/10/2015

Appointment of Senior Vice President Zachary Bryan Vaughan as a director on 2015-10-16

View PDF (2 pages)

28/10/2015

Termination of appointment of Steven Skaar as a director on 2015-10-16

View PDF (1 pages)

06/08/2015

Appointment of Mr Kevin O'donnell Mccrain as a director on 2015-08-03

View PDF (2 pages)

05/08/2015

Appointment of Mr Andrew Burych as a director on 2015-08-03

View PDF (2 pages)

05/08/2015

Appointment of Mr Steven Skaar as a director on 2015-08-03

View PDF (2 pages)

05/08/2015

Termination of appointment of Kenneth Caplan as a director on 2015-08-03

View PDF (1 pages)

05/08/2015

Termination of appointment of Farhad Mawji-Karim as a director on 2015-08-03

View PDF (1 pages)

05/08/2015

Termination of appointment of Michael John Pegler as a director on 2015-08-03

View PDF (1 pages)

05/08/2015

Termination of appointment of Andrea Valeri as a director on 2015-08-03

View PDF (1 pages)

05/08/2015

Rectified The AP01 was removed from the public register on 18TH September 2015 as it was invalid or ineffective

View PDF (0 pages)

05/08/2015

Rectified The TM01 was removed from the public register on 18TH September 2015 as it was invalid or ineffective

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08/07/2015

Full accounts made up to 2015-04-23

View PDF (19 pages)

15/06/2015

Registration of charge 076471300002, created on 2015-06-11

View PDF (32 pages)

28/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (10 pages)

28/05/2015

Termination of appointment of Anthony Martin Robinson as a director on 2015-05-22

View PDF (1 pages)

01/09/2014

Director's details changed for Mr Paul Inglett on 2014-09-01

View PDF (2 pages)

31/07/2014

Appointment of Mr Kenneth Caplan as a director on 2014-07-31

View PDF (2 pages)

31/07/2014

Termination of appointment of Peter Huston Stoll as a director on 2014-07-31

View PDF (1 pages)

15/07/2014

Full accounts made up to 2014-04-24

View PDF (18 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (11 pages)

24/10/2013

Full accounts made up to 2013-04-25

View PDF (23 pages)

01/08/2013

Statement of capital on 2013-08-01

View PDF (4 pages)

01/08/2013

Statement by directors

View PDF (1 pages)

01/08/2013

Solvency statement dated 29/07/13

View PDF (2 pages)

01/08/2013

Resolutions

View PDF (1 pages)

01/08/2013

Resolutions

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (11 pages)

22/04/2013

Director's details changed for Mr Martin Peter Dalby on 2013-04-17

View PDF (2 pages)

22/04/2013

Director's details changed for Mr Martin Peter Dalby on 2013-04-17

View PDF (2 pages)

13/12/2012

Appointment of Tania Daguere-Lindback as a director

View PDF (2 pages)

16/10/2012

Full accounts made up to 2012-04-26

View PDF (20 pages)

27/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (10 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (51 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (3 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (3 pages)

09/03/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (3 pages)

03/02/2012

Appointment of Farhad Mawji-Karim as a director

View PDF (2 pages)

02/02/2012

Termination of appointment of Chad Pike as a director

View PDF (1 pages)

05/12/2011

Director's details changed for Mr Michael John Pegler on 2011-11-18

View PDF (3 pages)

19/10/2011

Resolutions

View PDF (14 pages)

15/08/2011

Appointment of Mr Michael John Pegler as a director

View PDF (3 pages)

15/08/2011

Appointment of Paul Inglett as a director

View PDF (3 pages)

15/08/2011

Appointment of Mr Chad Rustan Pike as a director

View PDF (3 pages)

15/08/2011

Appointment of Mr Peter Huston Stoll as a director

View PDF (3 pages)

15/08/2011

Appointment of Anthony Martin Robinson as a director

View PDF (3 pages)

15/08/2011

Appointment of Martin Peter Dalby as a director

View PDF (3 pages)

15/08/2011

Appointment of Andrea Valeri as a director

View PDF (3 pages)

15/08/2011

Appointment of Rajbinder Singh Dehal as a secretary

View PDF (3 pages)

11/08/2011

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2011-08-11

View PDF (1 pages)

11/08/2011

Current accounting period shortened from 2012-05-31 to 2012-04-22

View PDF (1 pages)

09/08/2011

Termination of appointment of Craig Morris as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

View PDF (1 pages)

09/08/2011

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

View PDF (1 pages)

26/07/2011

Certificate of change of name

View PDF (2 pages)

26/07/2011

Change of name notice

View PDF (2 pages)

25/05/2011

Incorporation

View PDF (23 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

09/07/2026

Last change occurred

24/04/2025

Accounts

Full

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
Stoll, Peter Huston	Director	26/07/2011 - 31/07/2014	74
Pegler, Michael John	Director	23/07/2011 - 03/08/2015	155
Mckinlay, Colin Grant	Director	03/07/2017 - Present	63
Vaughan, Zachary Bryan	Director	16/10/2015 - 14/04/2023	62
Jamieson, Katrina	Director	12/12/2022 - Present	50

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About CENTER PARCS (HOLDINGS 3) LIMITED

CENTER PARCS (HOLDINGS 3) LIMITED is an(a) Active company incorporated on 25/05/2011 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 (HOLDINGS 3) LIMITED?

CENTER PARCS (HOLDINGS 3) LIMITED is currently Active. It was registered on 25/05/2011 .

Where is CENTER PARCS (HOLDINGS 3) LIMITED located?

CENTER PARCS (HOLDINGS 3) LIMITED is registered at One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP.

What does CENTER PARCS (HOLDINGS 3) LIMITED do?

CENTER PARCS (HOLDINGS 3) 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 (HOLDINGS 3) LIMITED?

The latest filing was on 29/10/2025: Full accounts made up to 2025-04-24.