Ag Holiday Parks Gp Limited is a private limited company registered at 23 Savile Row, London W1S 2ET. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-02, this 6-year-old company is run by 3 directors.
Director Anuj M., appointed on 02 May 2017. Director Daniel P., appointed on 02 May 2017. Director Frank S., appointed on 02 May 2017.
The company is classified as "fund management activities" (Standard Industrial Classification: 66300).
The last confirmation statement was filed on 2023-05-01 and the deadline for the next filing is 2024-05-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 23 Savile Row |
| Town | London |
| Post code | W1S 2ET |
| Country of origin | United Kingdom |
| Registration Number | 10749106 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 May 2017
Position: Director
Appointed: 02 May 2017
Position: Director
Appointed: 02 May 2017
The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Tpg, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Joshua B. This PSC has significiant influence or control over the company,. The third one is Adam S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Tpg, Inc.
4001 Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Division Of Corporations, State Of Delaware |
| Registration number | 6133002 |
| Notified on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Joshua B.
| Notified on | 1 January 2021 |
| Ceased on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Adam S.
| Notified on | 1 January 2021 |
| Ceased on | 2 November 2023 |
| Nature of control: |
significiant influence or control |
Michael G.
| Notified on | 2 May 2017 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Current Assets | 10 | 10 | ||||
| Net Assets Liabilities | 1 | 1 | 10 | 10 | 10 | 10 |
| Other | ||||||
| Fixed Assets | 10 | 10 | 10 | 10 | ||
| Net Current Assets Liabilities | 10 | 10 | ||||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/11/02 filed on: 15th, November 2023 |
persons with significant control | Free Download (1 page) |
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