Menna Overview
Here’s a quick overview of CENTER PARCS (UK) GROUP LIMITED 👀 — a Nottinghamshire based business that started in 2003.
CENTER PARCS (UK) GROUP LIMITED
- Company statusactive
- Company No04974661
- Age22 years 8 months Incorporated 24 November 2003
- Officers6
Address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
CENTER PARCS (UK) GROUP LIMITED is an active company incorporated on 24 November 2003 and based in Nottinghamshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 22 April 2025. Next accounts due by 22 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Nov 2023
Resolution
3 Years Ago on 10 Jul 2023
Memorandum Articles
3 Years Ago on 07 Jul 2023
Statement Of Companys Objects
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH-DEHAL, Rajbinder | secretary | 08 Jun 2009 | |
| ANNABLE, Benedict Tobias | director | Oct 1977 | 11 May 2020 |
| COLASANTI, Andrea, Mr. | director | Feb 1988 | 31 Dec 2020 |
| HYLER, James Bradley | director | Jul 1978 | 24 Apr 2023 |
| JAMIESON, Katrina | director | Jan 1970 | 12 Dec 2022 |
| MCKINLAY, Colin Grant | director | Aug 1969 | 03 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Center Parcs (Holdings 3) Limited | 06 Apr 2016 |
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SINGH-DEHAL, Rajbinder, ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, EDGERTON, Alison Mary, FRANCE, Malcolm Ronald, ADOMAIT, Natalie Johanna, ANEJA, Vikram, BURYCH, Andrew, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
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SINGH-DEHAL, Rajbinder, JAMIESON, Katrina, MCKINLAY, Colin Grant, EDGERTON, Alison Mary, FRANCE, Malcolm Ronald are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, ANEJA, Vikram, BURYCH, Andrew, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VALERI, Andrea, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, ANEJA, Vikram, BURYCH, Andrew, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VALERI, Andrea, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, ANEJA, Vikram, BURYCH, Andrew, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VALERI, Andrea, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, ANEJA, Vikram, BURYCH, Andrew, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VALERI, Andrea, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, ANEJA, Vikram, BURYCH, Andrew, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VALERI, Andrea, VAUGHAN, Zachary Bryan are mutual persons.
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PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
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PIKE, Chad Rustan are mutual persons.
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ROBINSON, Anthony Martin are mutual persons.
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ROBINSON, Anthony Martin are mutual persons.
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ROBINSON, Anthony Martin are mutual persons.
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ROBINSON, Anthony Martin are mutual persons.
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SKAAR, Steven Jerry are mutual persons.
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SKAAR, Steven Jerry are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CENTER PARCS (UK) GROUP LIMITED 👀 — a Nottinghamshire based business that started in 2003.