CENTER PARCS (HOLDINGS 2) LIMITED
Company Number 07656407
Status
Active
Incorporated
June 2, 2011
Entity Type
Ltd
Registered Office
One Edison Rise
Newark
NG22 9DP
64209
Previous Names
ALNERY NO. 2974 LIMITED
Ceased on Jul 26, 2011
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 23, 2026
Next Accounts Due
Accounts Up to Date
Jan 22, 2028
Confirmation Statement
Active & Verified
Jul 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CENTER PARCS (HOLDINGS 2) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07656407, this organization has been active since June 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 8, 2026
Accounts
Sep 8, 2026
Other
Sep 8, 2026
Other
Sep 8, 2026
Confirmation Statement
Jul 20, 2026
Accounts
Nov 21, 2025
Accounts
Nov 21, 2025
Other
Nov 21, 2025
Other
Nov 21, 2025
Confirmation Statement
Jul 22, 2025
Accounts
Nov 18, 2024
Accounts
Nov 18, 2024
Other
Nov 18, 2024
Other
Nov 18, 2024
Confirmation Statement
Jul 24, 2024
Officers
Apr 10, 2024
Accounts
Nov 11, 2023
Accounts
Nov 11, 2023
Other
Nov 11, 2023
Other
Nov 11, 2023
Confirmation Statement
Jul 12, 2023
Officers
Apr 25, 2023
Officers
Apr 18, 2023
Officers
Feb 21, 2023
Officers
Jan 5, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Center Parcs (Holdings 1) 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
Connected Companies
07825873
OLD COLFEIANS' RUGBY FOOTBALL CLUB LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
15800317
GENERATOR HOSTEL GREENWICH LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
03192617
GENERATOR HOSTELS LTD
ANNABLE, Benedict Tobias, Mr. is a director
06310563
ALUMINUM GENERATOR PROPERTIES LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
02799205
GENERATOR HOSTEL LONDON LTD
ANNABLE, Benedict Tobias, Mr. is a director
06310592
ALUMINUM PROPHOLDCO 1 EUROPEAN HOSTELS LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
11829999
TITANIUM RUTH GERMANY HOLDCO LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
11612313
TITANIUM RUTH WUNSTORF HOLDCO LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
14170920
TITANIUM RUTH FRANCE MINCO LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
13631016
TITANIUM RUTH SWEDEN HOLDCO LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
14170955
TITANIUM RUTH FRANCE HOLDCO LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
11367705
TITANIUM RUTH HOLDCO LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
15990682
TITANIUM RUTH BIDCO LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
08470173
COLFEIAN GROUNDS LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
SC812818
CENTER PARCS SCOTLAND LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
SC812742
CENTER PARCS SCOTLAND HOLDCO LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
15692056
ALEXANDRITE MONNET UK FINDEVCO LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
15563624
ALEXANDRITE MONNET UK TOPCO LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
15563261
ALEXANDRITE MONNET UK HOLDCO PLC
ANNABLE, Benedict Tobias, Mr. is a director
14647213
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS V LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
13998745
EXPERIMENTAL MANOR AMETHYST LTD
ANNABLE, Benedict Tobias, Mr. is a director
13801650
BROOKFIELD REAL ESTATE SECONDARIES LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
13383936
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS IV LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
12891537
CPUK6 LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
12885538
CPUK6 HOLDCO LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
05994315
COMET REFICO LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
04379585
CENTER PARCS (OPERATING COMPANY) LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
07656457
CP MGMT LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
09464518
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
07656429
CENTER PARCS (HOLDINGS 1) LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
11725898
CENTER PARCS FINANCE BORROWER LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
07620907
SPV1 LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
04379589
LONGLEAT PROPERTY LIMITED
ANNABLE, Benedict Tobias, Mr. is a director
08662145
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED
ANNABLE, Benedict Tobias, Mr. is a director