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CENTER PARCS (HOLDINGS 2) LIMITED

Company number 07656407

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2026 CS01 Confirmation statement made on 12 July 2026 with no updates
View PDF Confirmation statement made on 12 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2025 AA Audit exemption subsidiary accounts made up to 24 April 2025
View PDF Audit exemption subsidiary accounts made up to 24 April 2025 - link opens in a new window - 14 pages (14 pages)
21 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/04/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 24/04/25 - link opens in a new window - 61 pages (61 pages)
21 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/04/25
View PDF Audit exemption statement of guarantee by parent company for period ending 24/04/25 - link opens in a new window - 3 pages (3 pages)
21 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/04/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 24/04/25 - link opens in a new window - 1 page (1 page)
22 Jul 2025 CS01 Confirmation statement made on 12 July 2025 with no updates
View PDF Confirmation statement made on 12 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 AA Audit exemption subsidiary accounts made up to 18 April 2024
View PDF Audit exemption subsidiary accounts made up to 18 April 2024 - link opens in a new window - 14 pages (14 pages)
18 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 18/04/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 18/04/24 - link opens in a new window - 59 pages (59 pages)
18 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 18/04/24
View PDF Audit exemption statement of guarantee by parent company for period ending 18/04/24 - link opens in a new window - 3 pages (3 pages)
18 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 18/04/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 18/04/24 - link opens in a new window - 1 page (1 page)
24 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024 CH01 Director's details changed for Mr Andrea Colasanti on 5 August 2023
View PDF Director's details changed for Mr Andrea Colasanti on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023 AA Audit exemption subsidiary accounts made up to 20 April 2023
View PDF Audit exemption subsidiary accounts made up to 20 April 2023 - link opens in a new window - 14 pages (14 pages)
11 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 20/04/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 20/04/23 - link opens in a new window - 79 pages (79 pages)
11 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 20/04/23
View PDF Audit exemption statement of guarantee by parent company for period ending 20/04/23 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 20/04/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 20/04/23 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023 AP01 Appointment of Mr James Bradley Hyler as a director on 24 April 2023
View PDF Appointment of Mr James Bradley Hyler as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023 CH03 Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023
View PDF Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023 AP01 Appointment of Mrs Katrina Jamieson as a director on 12 December 2022
View PDF Appointment of Mrs Katrina Jamieson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022 AA Audit exemption subsidiary accounts made up to 21 April 2022
View PDF Audit exemption subsidiary accounts made up to 21 April 2022 - link opens in a new window - 13 pages (13 pages)
02 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 21/04/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 21/04/22 - link opens in a new window - 63 pages (63 pages)
02 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 21/04/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 21/04/22 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 21/04/22
View PDF Audit exemption statement of guarantee by parent company for period ending 21/04/22 - link opens in a new window - 3 pages (3 pages)