Founded in 2017, Ag Holiday Parks Uk, classified under reg no. 10682755 is an active company. Currently registered at The Maylands Building HP2 7TG, Hemel Hempstead the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 2 directors, namely Carl C., Greg L.. Of them, Carl C., Greg L. have been with the company the longest, being appointed on 25 November 2021. As of 20 April 2024, there were 4 ex directors - Neill R., Anuj M. and others listed below. There were no ex secretaries.
| Office Address | The Maylands Building |
| Office Address2 | 200 Maylands Avenue |
| Town | Hemel Hempstead |
| Post code | HP2 7TG |
| Country of origin | United Kingdom |
| Registration Number | 10682755 |
| Date of Incorporation | Tue, 21st Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 25 November 2021
The register of PSCs that own or control the company is made up of 5 names. As we identified, there is Away Resorts Limited from Hemel Hempstead, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Artemis Bidco Ltd that entered Hemel Hempstead, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Joshua B., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Away Resorts Limited
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 |
| Notified on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Artemis Bidco Ltd
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 |
| Notified on | 25 November 2021 |
| Ceased on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joshua B.
| Notified on | 1 January 2021 |
| Ceased on | 25 November 2021 |
| Nature of control: |
significiant influence or control |
Adam S.
| Notified on | 1 January 2021 |
| Ceased on | 25 November 2021 |
| Nature of control: |
significiant influence or control |
Michael G.
| Notified on | 21 March 2017 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 21st March 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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