AG HOLIDAY PARKS LENDER LIMITED
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD HP2 7TG- Active
- Private Limited Company
- Company No. 11459297
- Last Updated: 01 Mar 2024
Company Profile
AG HOLIDAY PARKS LENDER LIMITED was incorporated on Wednesday, July 11, 2018 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. AG HOLIDAY PARKS LENDER LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 7 months and 14 days.
| Name | AG HOLIDAY PARKS LENDER LIMITED |
|---|---|
| Company number | 11459297 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 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 |
|---|---|
| Ag Holiday Parks Uk Limited 200 Maylands Avenue, HP2 7TG |
Dates: Thursday, November 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Sean Baumgarten Nationality: American |
Dates: Friday, January 1, 2021 - Thursday, November 25, 2021
significant influence or control
|
| Mr Adam Robert Schwartz Nationality: American |
Dates: Friday, January 1, 2021 - Thursday, November 25, 2021
significant influence or control
|
| Mr Michael Laurence Gordon Nationality: American |
Dates: Wednesday, July 11, 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AG HOLIDAY PARKS LENDER LIMITED | 11 Jul 2018 |