- Company Overview for AG HOLIDAY PARKS UK LIMITED (10682755)
- Filing history for AG HOLIDAY PARKS UK LIMITED (10682755)
- People for AG HOLIDAY PARKS UK LIMITED (10682755)
- Charges for AG HOLIDAY PARKS UK LIMITED (10682755)
- More for AG HOLIDAY PARKS UK LIMITED (10682755)
Persons with significant control: 1 active person with significant control / 0 active statements
Away Resorts Limited Active
- Correspondence address
- The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
- Notified on
- 30 May 2022
- Governing law
- Legal form
- Limited Company
- Place registered
- Uk Companies House
- Registration number
- 06458827
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Artemis Bidco Ltd Ceased
- Correspondence address
- 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX
- Notified on
- 25 November 2021
- Ceased on
- 30 May 2022
- Governing law
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 13436242
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Joshua Sean Baumgarten Ceased
- Correspondence address
- 245 Park Avenue, 24th Fl, New York, Ny 10167, United States
- Notified on
- 1 January 2021
- Ceased on
- 25 November 2021
- Date of birth
- March 1976
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or control
Mr Adam Robert Schwartz Ceased
- Correspondence address
- 245 Park Avenue, 24th Fl, New York, Ny 10167, United States
- Notified on
- 1 January 2021
- Ceased on
- 25 November 2021
- Date of birth
- November 1975
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or control
Mr Michael Laurence Gordon Ceased
- Correspondence address
- 245 Park Avenue, New York, United States, 10167
- Notified on
- 21 March 2017
- Ceased on
- 1 January 2021
- Date of birth
- June 1944
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Has significant influence or control