Ag Retallack Limited. net worth, address, company information. Free

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Ag Retallack Limited (Companies House Registration Number 11352386) is a private limited company founded on 2018-05-09 originating in England. This enterprise is situated at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. Ag Retallack Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.", Standard Industrial Classification: 55201 - "holiday centres and villages".

Company details

Name	Ag Retallack Limited
Number	11352386
Date of Incorporation:	2018-05-09
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. 55201 - Holiday centres and villages

Moving on to the 2 directors that can be found in this particular business, we can name: Carl C. (appointed on 25 November 2021), Greg L. (appointment date: 25 November 2021). The official register indexes 4 persons of significant control, namely: Southern Parks Ltd can be reached at 200 Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joshua B. has substantial control or influence, Adam S. has substantial control or influence.

Directors

People with significant control

Southern Parks Ltd

1 January 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	07916967
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joshua B.

1 January 2021 - 1 January 2021

Nature of control:	significiant influence or control

Adam S.

1 January 2021 - 1 January 2021

Nature of control:	significiant influence or control

Michael G.

9 May 2018 - 1 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On Sunday 19th November 2023 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Sunday 19th November 2023 director's details were changed filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, January 2024 \| accounts	Free Download (20 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)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, January 2024 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, January 2024 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: Monday 19th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 8th May 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 6th, January 2023 \| accounts	Free Download (21 pages)
(PSC05) Change to a person with significant control Friday 2nd September 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 Friday 2nd September 2022 filed on: 2nd, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 8th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 4th, April 2022 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 4th, April 2022 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 113523860003, created on Monday 21st March 2022 filed on: 23rd, March 2022 \| mortgage	Free Download (26 pages)
(MR04) Charge 113523860001 satisfaction in full. filed on: 17th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 113523860002 satisfaction in full. filed on: 17th, March 2022 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 1st January 2021 filed on: 28th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 1st January 2021 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 1st January 2021 filed on: 25th, February 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 25th November 2021 filed on: 7th, January 2022 \| officers	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 Thursday 2nd December 2021 filed on: 2nd, December 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 25th November 2021. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 25th November 2021. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 25th November 2021. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 25th November 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 25th November 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 25th November 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 8th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 12th, April 2021 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 113523860002, created on Friday 19th February 2021 filed on: 26th, February 2021 \| mortgage	Free Download (38 pages)
(PSC01) Notification of a person with significant control Friday 1st January 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 1st January 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 1st January 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Friday 8th May 2020 filed on: 25th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened from Friday 31st May 2019 to Monday 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 8th May 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 113523860001, created on Friday 22nd June 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (19 pages)
(NEWINC) Company registration filed on: 9th, May 2018 \| incorporation	Free Download
(SH01) 10.00 GBP is the capital in company's statement on Wednesday 9th May 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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