CENTER PARCS (HOLDINGS 3) LIMITED
Company Number 07647130
Status
Active
Incorporated
May 25, 2011
Entity Type
Ltd
Registered Office
One Edison Rise
Newark
NG22 9DP
64209
Previous Names
ALNERY NO. 2969 LIMITED
Ceased on Jul 26, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Apr 24, 2025
Next Accounts Due
Accounts Up to Date
Jan 22, 2027
Confirmation Statement
Active & Verified
Jul 23, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CENTER PARCS (HOLDINGS 3) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07647130, this organization has been active since May 2011. Primarily in the 64209 sector, the business maintains its official headquarters at One Edison Rise. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 29, 2025
Confirmation Statement
Jul 9, 2025
Accounts
Jul 24, 2024
Confirmation Statement
Jul 1, 2024
Officers
Apr 10, 2024
Accounts
Nov 11, 2023
Confirmation Statement
Jun 23, 2023
Officers
Apr 25, 2023
Capital
Apr 18, 2023
Capital
Apr 18, 2023
Insolvency
Apr 18, 2023
Resolution
Apr 18, 2023
Officers
Apr 18, 2023
Officers
Feb 22, 2023
Officers
Jan 5, 2023
Accounts
Aug 4, 2022
Confirmation Statement
Jun 17, 2022
Officers
Apr 22, 2022
Officers
Nov 18, 2021
Accounts
Oct 27, 2021
Capital
Jul 13, 2021
Confirmation Statement
Jun 16, 2021
Officers
Mar 3, 2021
Officers
Feb 10, 2021
Accounts
Jan 5, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Center Parcs (Holdings 2) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 15 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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