Ag Retallack Limited, Hemel Hempstead
Ag Retallack Limited is a private limited company. Registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG, the aforementioned 5 years old firm was incorporated on 2018-05-09 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "holiday centres and villages" (Standard Industrial Classification code: 55201).2 directors can be found in this company: Carl C. (appointed on 25 November 2021), Greg L. (appointed on 25 November 2021).
| About | |
|---|---|
| Name: Ag Retallack Limited | |
| Number: 11352386 | |
| Incorporation date: 2018-05-09 | |
| 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. 55201 - Holiday centres and villages |
Company staff
People with significant control
Southern Parks Ltd
1 January 2021
| Address | The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England |
| Legal authority | United Kingdom Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07916967 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joshua B.
1 January 2021 - 1 January 2021
| Nature of control: |
significiant influence or control |
Adam S.
1 January 2021 - 1 January 2021
| Nature of control: |
significiant influence or control |
Michael G.
9 May 2018 - 1 January 2021
| Nature of control: |
significiant influence or control |
The target date for Ag Retallack Limited confirmation statement filing is 2024-05-22. The most recent one was filed on 2023-05-08. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.
4 persons of significant control are listed in the official register, namely: Southern Parks Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Sunday 19th November 2023 director's details were changed filed on: 15th, March 2024 | officers |
Free Download
(2 pages)
|