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Company Information for

AG HOLIDAY PARKS UK LIMITED

THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG,
Company Registration Number
10682755
Private Limited Company
Active

Company Overview

About Ag Holiday Parks Uk Ltd
AG HOLIDAY PARKS UK LIMITED was founded on 2017-03-21 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Ag Holiday Parks Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AG HOLIDAY PARKS UK LIMITED
 
Legal Registered Office
THE MAYLANDS BUILDING
200 MAYLANDS AVENUE
HEMEL HEMPSTEAD
HP2 7TG
 
Filing Information
Company Number 10682755
Company ID Number 10682755
Date formed 2017-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 18/04/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 20:07:52
Primary Source:Companies House
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Company Officers of AG HOLIDAY PARKS UK LIMITED

Current Directors
Officer Role Date Appointed
ANUJ KUMAR MITTAL
 Director 2017-03-21
DANIEL ROBERT DUDLEY POUND
 Director 2017-03-21
FRANK EMIL STADELMAIER
 Director 2017-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUJ KUMAR MITTAL AG RETALLACK LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
ANUJ KUMAR MITTAL PRIORY BAY HOTEL LIMITED Director 2017-11-24 CURRENT 2016-05-27 Active
ANUJ KUMAR MITTAL AG GARA ROCK LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ANUJ KUMAR MITTAL ESSENTIAL VIVENDI MANAGEMENT LIMITED Director 2017-05-19 CURRENT 2006-09-13 Active
ANUJ KUMAR MITTAL ESSENTIAL VIVENDI LIMITED Director 2017-05-19 CURRENT 2006-03-22 Active
ANUJ KUMAR MITTAL ESSENTIAL VIVENDI CONSTRUCTION LIMITED Director 2017-05-19 CURRENT 2006-09-21 Active
ANUJ KUMAR MITTAL AG HOLIDAY PARKS GP LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
ANUJ KUMAR MITTAL AG BIRMINGHAM ESTATE II LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG MILAN UK HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2017-01-17
ANUJ KUMAR MITTAL AGR SCIENCE PARKS GP LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
ANUJ KUMAR MITTAL AG VAUXHALL GP LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG 33 QS GP LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG 42 SOUTHWARK GP LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
ANUJ KUMAR MITTAL AG BIRMINGHAM ESTATE GP II LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
ANUJ KUMAR MITTAL AG BIRMINGHAM ESTATE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2016-05-31
ANUJ KUMAR MITTAL AG BIRMINGHAM ESTATE GP LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
ANUJ KUMAR MITTAL ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED Director 2014-11-28 CURRENT 2012-02-14 Active
ANUJ KUMAR MITTAL AG GROSVENOR PLACE GP LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-05-10
ANUJ KUMAR MITTAL AG 55 GRESHAM GP LIMITED Director 2014-11-07 CURRENT 2014-09-09 Active - Proposal to Strike off
ANUJ KUMAR MITTAL LEINSTER SQUARE PROPCO LIMITED Director 2013-12-24 CURRENT 1972-11-21 Dissolved 2015-07-30
ANUJ KUMAR MITTAL AG LEE CHURCHGATE GP LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2016-06-07
ANUJ KUMAR MITTAL AG LEE CHURCHGATE LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2016-08-30
DANIEL ROBERT DUDLEY POUND AG UK INDUSTRIAL GP LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
DANIEL ROBERT DUDLEY POUND AG HOLIDAY PARKS GP LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
FRANK EMIL STADELMAIER AG HOLIDAY PARKS GP LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23DIRECTOR APPOINTED MR SIMON EDWARD JONES
2024-09-11Director's details changed for Mr Greg Lashley on 2024-07-15
2024-09-09Director's details changed for Mr Greg Lashley on 2024-07-15
2024-07-30Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-30Audit exemption subsidiary accounts made up to 2023-12-31
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-03-13Director's details changed for Mr Carl Anthony Castledine on 2023-11-19
2024-01-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-23Audit exemption subsidiary accounts made up to 2022-12-31
2024-01-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-03APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-16PSC05Change of details for Away Resorts Limited as a person with significant control on 2022-09-02
2022-09-16PSC07CESSATION OF ARTEMIS BIDCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
2022-07-29PSC02Notification of Away Resorts Limited as a person with significant control on 2022-05-30
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK EMIL STADELMAIER
2022-04-04RES13Resolutions passed:
  • Company business 21/03/2022
  • ALTER ARTICLES
2022-04-04MEM/ARTSARTICLES OF ASSOCIATION
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 106827550003
2022-02-28PSC02Notification of Artemis Bidco Ltd as a person with significant control on 2021-11-25
2022-02-25PSC07CESSATION OF JOSHUA SEAN BAUMGARTEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106827550002
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106827550002
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106827550001
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106827550001
2021-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106827550001
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 23 Savile Row London W1S 2ET United Kingdom
2021-11-30AP01DIRECTOR APPOINTED MR CARL ANTHONY CASTLEDINE
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANUJ KUMAR MITTAL
2021-06-09CH01Director's details changed for Mr Anuj Kumar Mittal on 2017-03-21
2021-05-18SH0131/12/20 STATEMENT OF CAPITAL GBP 11
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROBERT SCHWARTZ
2021-02-19PSC07CESSATION OF MICHAEL LAURENCE GORDON AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 106827550002
2019-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-13AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-07-05AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 106827550001
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AG HOLIDAY PARKS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AG HOLIDAY PARKS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AG HOLIDAY PARKS UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AG HOLIDAY PARKS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG HOLIDAY PARKS UK LIMITED
Trademarks
We have not found any records of AG HOLIDAY PARKS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG HOLIDAY PARKS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AG HOLIDAY PARKS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AG HOLIDAY PARKS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG HOLIDAY PARKS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AG HOLIDAY PARKS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP2 7TG