CENTER PARCS (UK) GROUP LIMITED
Is CENTER PARCS (UK) GROUP LIMITED Vetted & Legitimate?
CENTER PARCS (UK) GROUP LIMITED was incorporated on 24 November 2003 as a private limited company, making it 22 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 24 historical appointments that have since resigned. There are 10 charges registered against this company, of which 1 remains outstanding. The company is controlled by Center Parcs (Holdings 3) Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 22 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 68)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 10 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70100Activities of head offices
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type dormant
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type dormant
accounts
filingchange person director company with change date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type dormant
accounts
filingresolution
resolution
filingmemorandum articles
incorporation
filingstatement of companys objects
change of constitution
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingchange person secretary company with change date
officers
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingDirectors & Officers
Rajbinder Singh-dehal
secretaryBenedict Tobias Annable
directorAndrea Colasanti
directorJames Bradley Hyler
directorKatrina Jamieson
directorColin Grant Mckinlay
directorCharges & Mortgages
1 outstanding / 10 total charge(s)
- outstandingBorrower deed of chargeEntitled: Hsbc Corporate Trustee Company (UK) Limited (the Borrower Security Trustee)Created: 2012-02-28
- fully satisfiedSecuritisation floating charge debentureEntitled: Capita Trust Company LimitedCreated: 2007-06-19Satisfied: 2017-11-03
- fully satisfiedIntercreditor deedEntitled: Capita Trust Company LimitedCreated: 2007-06-19Satisfied: 2017-11-03
- fully satisfiedA security over shares deedEntitled: Capita Trust Company Limited (The Borrower Security Trustee)Created: 2007-06-19Satisfied: 2017-11-03
- fully satisfiedIntercreditor deedEntitled: Capita Trust Company Limited as Security Trustee for the Secured CreditorsCreated: 2006-12-14Satisfied: 2017-12-01
- fully satisfiedDebentureEntitled: Capita Trust Company LimitedCreated: 2006-12-14Satisfied: 2017-11-03
- fully satisfiedDeed of accession to a debentureEntitled: Barclays Bank PLC (Acting in Its Capacity as Security Agent for the Beneficiaries)Created: 2006-05-19Satisfied: 2006-12-20
- fully satisfiedSecurity interest agreement over sharesEntitled: Barclays Bank PLC Acting in Its Capacity as Security Agent for the BeneficiariesCreated: 2006-05-19Satisfied: 2006-12-20
- fully satisfiedA security agreementEntitled: The Law Debenture Trust Corporation P.L.C (The "Security Trustee")Created: 2003-12-12Satisfied: 2006-06-21
- fully satisfiedFixed and floating security documentEntitled: The Law Debenture Trust Corporation P.L.C. (The "Security Trustee")Created: 2003-12-12Satisfied: 2006-06-21
Ownership & Control (PSC)
- CorporateCenter Parcs (Holdings 3) LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-02-25View PDF
- accounts with accounts type dormantaccounts2025-11-21View PDF
- confirmation statement with no updatesconfirmation statement2025-02-21View PDF
- accounts with accounts type dormantaccounts2024-11-18View PDF
- change person director company with change dateofficers2024-04-10View PDF
Key Dates
- Incorporated2003-11-24
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.