CENTER PARCS (HOLDINGS 1) LIMITED
CENTER PARCS (HOLDINGS 1) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07656429, and its current status with Companies House is active. The company was incorporated on 2 June 2011 and lists its registered address as NEWARK, United Kingdom. 1 shareholder is on record for CENTER PARCS (HOLDINGS 1) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of CENTER PARCS (HOLDINGS 1) LIMITED
One shareholder is currently on record for CENTER PARCS (HOLDINGS 1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CP BERMUDA LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CP BERMUDA LIMITED | 100% | Companies House |
Officers
5
Directors and officers of CENTER PARCS (HOLDINGS 1) LIMITED
The Director of CENTER PARCS (HOLDINGS 1) LIMITED currently on record is Colin McKinlay; five officers are currently on record for CENTER PARCS (HOLDINGS 1) LIMITED, filed with Companies House. Management authority at CENTER PARCS (HOLDINGS 1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CENTER PARCS (HOLDINGS 1) LIMITED
CENTER PARCS (HOLDINGS 1) LIMITED sits 1 level below its ultimate parent, Cp Bermuda Limited, registered in Bermuda. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CENTER PARCS (HOLDINGS 1) LIMITED is Cp Bermuda Limited, holding 100% as filed in CENTER PARCS (HOLDINGS 1) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CENTER PARCS (HOLDINGS 2) LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Cp Bermuda Limited
Bermuda
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Frequently Asked Questions
Who owns CENTER PARCS (HOLDINGS 1) LIMITED?
One shareholder is currently on record for CENTER PARCS (HOLDINGS 1) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CP BERMUDA LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CENTER PARCS (HOLDINGS 1) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CENTER PARCS (HOLDINGS 1) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CENTER PARCS (HOLDINGS 1) LIMITED have on record?
1 shareholder is shown on record for CENTER PARCS (HOLDINGS 1) LIMITED.
What is CENTER PARCS (HOLDINGS 1) LIMITED's company registration number?
CENTER PARCS (HOLDINGS 1) LIMITED's registration number is 07656429, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CENTER PARCS (HOLDINGS 1) LIMITED still an active company?
CENTER PARCS (HOLDINGS 1) LIMITED's status on Companies House is listed as active.
When was CENTER PARCS (HOLDINGS 1) LIMITED incorporated?
CENTER PARCS (HOLDINGS 1) LIMITED was incorporated on 2 June 2011, according to Companies House.
What is CENTER PARCS (HOLDINGS 1) LIMITED's registered address?
The registered address on file for CENTER PARCS (HOLDINGS 1) LIMITED is NEWARK, United Kingdom.
What legal structure is CENTER PARCS (HOLDINGS 1) LIMITED registered as?
CENTER PARCS (HOLDINGS 1) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CENTER PARCS (HOLDINGS 1) LIMITED?
The Director of CENTER PARCS (HOLDINGS 1) LIMITED currently on record is Colin McKinlay; five officers are currently on record for CENTER PARCS (HOLDINGS 1) LIMITED, filed with Companies House. Management authority at CENTER PARCS (HOLDINGS 1) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CENTER PARCS (HOLDINGS 1) LIMITED have a parent company or subsidiaries?
CENTER PARCS (HOLDINGS 1) LIMITED sits 1 level below its ultimate parent, Cp Bermuda Limited, registered in Bermuda. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CENTER PARCS (HOLDINGS 1) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CENTER PARCS (HOLDINGS 1) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CENTER PARCS (HOLDINGS 1) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CENTER PARCS (HOLDINGS 1) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.