Menna Overview
Here’s a quick overview of AG HOLIDAY PARKS LENDER LIMITED 👀 — a Hemel Hempstead based business that started in 2018.
AG HOLIDAY PARKS LENDER LIMITED
- Company statusactive
- Company No11459297
- Age8 years Incorporated 11 July 2018
- Officers3
Address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
AG HOLIDAY PARKS LENDER LIMITED is an active company incorporated on 11 July 2018 and based in Hemel Hempstead, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 27 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 30 Jul 2024
Legacy
2 Years Ago on 05 Jun 2024
Legacy
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 21 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Jan 2023
Legacy
3 Years Ago on 17 Jan 2023
Legacy
3 Years Ago on 17 Jan 2023
Legacy
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 16 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTLEDINE, Carl Anthony | director | Sep 1969 | 25 Nov 2021 |
| DENCH, Marcus Simon | director | Sep 1970 | 30 May 2025 |
| LASHLEY, Greg | director | May 1964 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ag Holiday Parks Uk Limited | 25 Nov 2021 | |
| Mr Adam Robert Schwartz | Nov 1975 | 01 Jan 2021 |
| Mr Joshua Sean Baumgarten | Mar 1976 | 01 Jan 2021 |
| Mr Michael Laurence Gordon | Jun 1944 | 11 Jul 2018 |
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CASTLEDINE, Carl Anthony, LASHLEY, Greg, MADURAS, Mark Robert, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, MADURAS, Mark Robert, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, MADURAS, Mark Robert, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, MADURAS, Mark Robert, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, MADURAS, Mark Robert, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, MADURAS, Mark Robert, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, MADURAS, Mark Robert, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg, MADURAS, Mark Robert are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, MADURAS, Mark Robert are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, MADURAS, Mark Robert are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony, LASHLEY, Greg are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony, DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
CASTLEDINE, Carl Anthony are mutual persons.
DENCH, Marcus Simon are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, JONES, Simon Edward are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
DENCH, Marcus Simon, LASHLEY, Greg, JONES, Simon Edward, RYDER, Neill Timothy are mutual persons.
LASHLEY, Greg, JONES, Simon Edward are mutual persons.
GARCIA, Jean-Baptiste, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MITTAL, Anuj Kumar are mutual persons.
GARCIA, Jean-Baptiste, MITTAL, Anuj Kumar are mutual persons.
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GARCIA, Jean-Baptiste are mutual persons.
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JONES, Simon Edward, MADURAS, Mark Robert, RYDER, Neill Timothy are mutual persons.
MITTAL, Anuj Kumar are mutual persons.
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RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
RYDER, Neill Timothy are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AG HOLIDAY PARKS LENDER LIMITED 👀 — a Hemel Hempstead based business that started in 2018.