AG RETALLACK LIMITED
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TG- Active
- Private Limited Company
- Company No. 11352386
- Last Updated: 01 Mar 2024
Company Profile
AG RETALLACK LIMITED was incorporated on Wednesday, May 9, 2018 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. AG RETALLACK LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 6 years 6 months and 5 days.
| Name | AG RETALLACK LIMITED |
|---|---|
| Company number | 11352386 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joshua Sean Baumgarten Nationality: American |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
significant influence or control
|
| Mr Adam Robert Schwartz Nationality: American |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
significant influence or control
|
| Southern Parks Ltd 200 Maylands Avenue, HP2 7TG |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Laurence Gordon Nationality: American |
Dates: Wednesday, May 9, 2018 - Friday, January 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AG RETALLACK LIMITED | 09 May 2018 |