Ag Newperran Limited is a private limited company registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. Incorporated on 2018-05-09, this 5-year-old company is run by 2 directors.
Director Carl C., appointed on 25 November 2021. Director Greg L., appointed on 25 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-08 and the date for the following filing is 2024-05-22. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | The Maylands Building |
| Office Address2 | 200 Maylands Avenue |
| Town | Hemel Hempstead |
| Post code | HP2 7TG |
| Country of origin | United Kingdom |
| Registration Number | 11352316 |
| Date of Incorporation | Wed, 9th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 25 November 2021
The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Southern Parks Ltd 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. The second one in the persons with significant control register is Joshua B. This PSC has significiant influence or control over the company,. The third one is Adam S., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Southern Parks Ltd
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 |
| Notified on | 1 January 2021 |
| 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 | 1 January 2021 |
| Nature of control: |
significiant influence or control |
Michael G.
| Notified on | 9 May 2018 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, January 2024 |
accounts | Free Download (16 pages) |
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