Company Active LTD

Company profile

Center Parcs (Operating Company) Limited

UK company 04379585, incorporated on 22 February 2002.

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Company number

04379585

Incorporated

22 Feb 2002

Companies House status

Active

Company identity

Founded / incorporated

22 February 2002

Company number 04379585

Verify at Companies House

Legal name

CENTER PARCS (OPERATING COMPANY) LIMITED

Company type

Private Limited Company

Region

East Midlands

Registered address

ONE EDISON RISE, NEW OLLERTON

NEWARK

NOTTINGHAMSHIRE

NG22 9DP

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 6

1

Company Active LTD

Center Parcs (Operating Company) Limited

CRN 04379585

2

Direct controller Active LTD

Center Parcs (Holdings 3) Limited

CRN 07647130

3

Intermediate controller Active LTD

Center Parcs (Holdings 2) Limited

CRN 07656407

4

Intermediate controller Active LTD

Center Parcs (Holdings 1) Limited

CRN 07656429

5

Intermediate controller Active LTD

Center Parcs Finance Holdings 2 Limited

CRN 11725903

6

Intermediate controller Active LTD

Center Parcs Finance Borrower Limited

CRN 11725898

7

Intermediate controller Active LTD

Center Parcs Finance Holdings 1 Limited

CRN 11725901

8

Ultimate controller

01644037

CRN 01644037

Company events

Reference milestones and recent Companies House filing stream events.

6 events

22 Jan

2028

Accounts due

Accounts Due

Next accounts due date

08 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Jul

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzMjE4NDc1MmFkaXF6a2N4 | Paper/PDF filed

Published 18 Jul 2026 07:11

23 Apr

2026

Accounts filed

Accounts

Last accounts made up date

25 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Feb

2002

Incorporated

Inception

Company registered at Companies House