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Ag Holiday Parks Uk Limited, Hemel Hempstead

Ag Holiday Parks Uk Limited is a private limited company. Registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG, the above-mentioned 7 years old enterprise was incorporated on 2017-03-21 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this business: Carl C. (appointed on 25 November 2021), Greg L. (appointed on 25 November 2021).
About
Name: Ag Holiday Parks Uk Limited
Number: 10682755
Incorporation date: 2017-03-21
End of financial year: 31 December
 
Address: The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Away Resorts Limited
30 May 2022
Address The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06458827
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Artemis Bidco Ltd
25 November 2021 - 30 May 2022
Address 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
Legal authority United Kingdom Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13436242
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joshua B.
1 January 2021 - 25 November 2021
Nature of control: significiant influence or control
Adam S.
1 January 2021 - 25 November 2021
Nature of control: significiant influence or control
Michael G.
21 March 2017 - 1 January 2021
Nature of control: significiant influence or control

The target date for Ag Holiday Parks Uk Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was filed on 2023-03-21. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

5 persons of significant control are reported in the Companies House, namely: Away Resorts Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead. Artemis Bidco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Maxted Road, Hemel Hempstead Industrial Estate, HP2 7DX Hemel Hempstead.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates Thursday 21st March 2024
filed on: 21st, March 2024 | confirmation statement 		Free Download (3 pages)

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