Ag Holiday Parks Lender Limited. net worth, address, company information. Free

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Ag Holiday Parks Lender Limited (reg no 11459297) is a private limited company founded on 2018-07-11 in England. This firm is located at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. Ag Holiday Parks Lender Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ag Holiday Parks Lender Limited
Number	11459297
Date of Incorporation:	11th July 2018
End of financial year:	31 December
Address:	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Carl C. (appointed on 25 November 2021), Greg L. (appointment date: 25 November 2021). The Companies House indexes 4 persons of significant control, namely: Ag Holiday Parks Uk Limited can be reached at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adam S. has substantial control or influence, Joshua B. has substantial control or influence.

Directors

People with significant control

Ag Holiday Parks Uk Limited

25 November 2021

Address	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	10682755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam S.

1 January 2021 - 25 November 2021

Nature of control:	significiant influence or control

Joshua B.

1 January 2021 - 25 November 2021

Nature of control:	significiant influence or control

Michael G.

11 July 2018 - 1 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On November 19, 2023 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On November 19, 2023 director's details were changed filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, January 2024 \| accounts	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, January 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, January 2024 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, January 2024 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 10, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: June 19, 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 17th, January 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 17th, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 17th, January 2023 \| accounts	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, January 2023 \| accounts	Free Download (37 pages)
(PSC05) Change to a person with significant control September 2, 2022 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to The Maylands Building 200 Maylands Avenue Hemel Hempstead HP2 7TG on September 2, 2022 filed on: 2nd, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates July 10, 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control November 25, 2021 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 25, 2021 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 25, 2021 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: November 25, 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, December 2021 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on December 2, 2021 filed on: 2nd, December 2021 \| address	Free Download (1 page)
(AP01) On November 25, 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 25, 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 25, 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 25, 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 25, 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 25, 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 10, 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On May 20, 2020 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, April 2021 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 12th, April 2021 \| accounts	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, April 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, April 2021 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 10th, April 2021 \| accounts	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, April 2021 \| other	Free Download (1 page)
(PSC01) Notification of a person with significant control January 1, 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 1, 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control January 1, 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, January 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, January 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 10, 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, December 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 10, 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 114592970001, created on November 5, 2018 filed on: 8th, November 2018 \| mortgage	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2018 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on July 11, 2018: 10.00 GBP capital
(AA01) Extension of current accouting period to December 31, 2019 filed on: 11th, July 2018 \| accounts	Free Download (1 page)

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