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Nom	Center Parcs (Operating Comp ANY) LTD
Adresse	Head Office One Edison Rise New Ollerton Newark NG22 9DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 février 2021
Company Register Name	Center Parcs (Operating Company) Limited
Société Numéro de Registre	04379585 Show on Companies House
Accounts	full last accounts made up to 21 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Center Parcs (Holdings 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07647130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Annable, Benedict Tobias Canary Wharf, London, United Kingdom Status: Active Notified: 11/05/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Colasanti, Andrea Canary Wharf, London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Dalby, Martin Peter Newark, United Kingdom Status: Active Notified: 28/10/2002 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hyler, James Bradley Canary Wharf, London, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Jamieson, Katrina Newark, Nottinghamshire, United Kingdom Status: Active Notified: 12/12/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckinlay, Colin Grant Newark, Nottinghamshire, United Kingdom Status: Active Notified: 03/07/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh-Dehal, Rajbinder Newark, Nottinghamshire, United Kingdom Status: Active Notified: 08/06/2009 Role: Secretary Nationality: Other

Purslow, Christian Mark Cecil Status: Ceased Notified: 05/07/2002 Ceased: 04/12/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB CP Elveden Village Limited Status: Active Notified: 30/09/2019 Companies House Number: 07656450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB CP Sherwood Village Limited Status: Active Notified: 30/09/2019 Companies House Number: 07647072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CP Whinfell Village Limited Status: Active Notified: 30/09/2019 Companies House Number: 07656392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Center Parcs Limited Status: Active Notified: 06/04/2016 Companies House Number: 01908230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Centrepark Limited Status: Active Notified: 01/06/2016 Companies House Number: 01917936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Comet Refico Limited Status: Active Notified: 05/07/2022 Companies House Number: 05994315 Nature of Control

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Center Parcs (Operating Comp ANY) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)