Menna Overview
Here’s a quick overview of CENTER PARCS (HOLDINGS 1) LIMITED 👀 — a Newark, Nottinghamshire based business that started in 2011.
CENTER PARCS (HOLDINGS 1) LIMITED
- Company statusactive
- Company No07656429
- Age15 years 1 month Incorporated 2 June 2011
- Officers6
Address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
CENTER PARCS (HOLDINGS 1) LIMITED is an active company incorporated on 2 June 2011 and based in Newark, Nottinghamshire. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limitÂŁ
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 22 April 2026. Next accounts due by 22 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
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
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 15 Oct 2021
Capital Allotment Shares
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGH-DEHAL, Rajbinder | secretary | 26 Jul 2011 | |
| 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 Finance Holdings 2 Ltd | 07 Jan 2019 | |
| Brookfield Asset Management Inc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
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, DALBY, Martin Peter 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, CAPLAN, Kenneth, 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, PEGLER, Michael John, 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, PEGLER, Michael John, 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, CAPLAN, Kenneth, DAGUERE-LINDBĂ„CK, Tania, 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, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, 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, MCCRAIN, Kevin O'Donnell, 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, 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, BURYCH, Andrew, CAPLAN, Kenneth, DAGUERE-LINDBĂ„CK, Tania, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VALERI, Andrea, VAUGHAN, Zachary Bryan are mutual persons.
ANNABLE, Benedict Tobias, HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, BURYCH, Andrew, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, 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, CAPLAN, Kenneth, DAGUERE-LINDBĂ„CK, Tania, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VALERI, Andrea, VAUGHAN, Zachary Bryan are mutual persons.
COLASANTI, Andrea, Mr., MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
COLASANTI, Andrea, Mr., MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, VAUGHAN, Zachary Bryan are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
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.
COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, MCKINLAY, Colin Grant, ADOMAIT, Natalie Johanna, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
COLASANTI, Andrea, Mr., HYLER, James Bradley, JAMIESON, Katrina, ADOMAIT, Natalie Johanna, BURYCH, Andrew, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
HYLER, James Bradley, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
JAMIESON, Katrina, MCKINLAY, Colin Grant are mutual persons.
JAMIESON, Katrina are mutual persons.
JAMIESON, Katrina are mutual persons.
ALNERY INCORPORATIONS NO. 1 LIMITED is a mutual person.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
ADOMAIT, Natalie Johanna, ANEJA, Vikram, MCCRAIN, Kevin O'Donnell, VAUGHAN, Zachary Bryan are mutual persons.
ADOMAIT, Natalie Johanna are mutual persons.
DAGUERE-LINDBĂ„CK, Tania, PIKE, Chad Rustan, VALERI, Andrea are mutual persons.
DALBY, Martin Peter are mutual persons.
DALBY, Martin Peter are mutual persons.
INGLETT, Paul are mutual persons.
MAWJI-KARIM, Farhad, PEGLER, Michael John are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad, PIKE, Chad Rustan are mutual persons.
MAWJI-KARIM, Farhad, PIKE, Chad Rustan are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MCCRAIN, Kevin O'Donnell, SKAAR, Steven Jerry are mutual persons.
MCCRAIN, Kevin O'Donnell are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
MORRIS, Craig Alexander James are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
PIKE, Chad Rustan are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
ROBINSON, Anthony Martin are mutual persons.
SKAAR, Steven Jerry are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
STOLL, Peter Huston are mutual persons.
VAUGHAN, Zachary Bryan are mutual persons.
COLFEIAN GROUNDS LIMITED
ANNABLE, Benedict Tobias are mutual persons.
ALEXANDRITE MONNET UK HOLDCO PLC
ANNABLE, Benedict Tobias are mutual persons.
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
HYLER, James Bradley are mutual persons.
BEACON FAMILY SERVICES CIC
JAMIESON, Katrina are mutual persons.
BABY LIFELINE LIMITED
JAMIESON, Katrina are mutual persons.
49 DERBYSHIRE STREET RTM COMPANY LTD
ADOMAIT, Natalie Johanna are mutual persons.
BGTF PROTON HOLDINGS LIMITED
ADOMAIT, Natalie Johanna are mutual persons.
BC PARTNERS LLP
DAGUERE-LINDBĂ„CK, Tania are mutual persons.
DALBY ESTATE HOLDINGS LTD
DALBY, Martin Peter are mutual persons.
THE HEIGHTS MANAGEMENT COMPANY LIMITED
PEGLER, Michael John are mutual persons.
BROADGATE (PHC 11)
PIKE, Chad Rustan are mutual persons.
SWIFT NEWCO LIMITED
ROBINSON, Anthony Martin are mutual persons.
INNIS & GUNN HOLDINGS LIMITED
ROBINSON, Anthony Martin are mutual persons.
FOREST SCHOOL, LONDON
ROBINSON, Anthony Martin are mutual persons.
BRITISH SKI ACADEMY LIMITED
ROBINSON, Anthony Martin are mutual persons.
GREYSTOKE CB LIMITED
SKAAR, Steven Jerry are mutual persons.
CENTERBRIDGE PARTNERS EUROPE, LLP
SKAAR, Steven Jerry are mutual persons.
ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED
STOLL, Peter Huston are mutual persons.
CARLYLE REAL ESTATE ADVISORS LLP
STOLL, Peter Huston are mutual persons.
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 (HOLDINGS 1) LIMITED 👀 — a Newark, Nottinghamshire based business that started in 2011.