AG HOLIDAY PARKS LENDER LIMITED
Active - Accounts Filed
General Information
NAME
AG HOLIDAY PARKS LENDER LIMITED
COMPANY NUMBER
11459297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7TG
575-599 Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7DX
The Maylands Building
Maylands Avenue
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AG HOLIDAY PARKS UK LIMITED | Active - Accounts Filed | View Report |
| AG HOLIDAY PARKS LENDER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 29/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AG HOLIDAY PARKS LENDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AG HOLIDAY PARKS LENDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG HOLIDAY PARKS LENDER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2021 - Present (3years) Born in May 1964 (age: 60) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
25/11/2021 - Present (3years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 39 Past: 1 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Nov 1980 |
Resigned | Director |
Current: 22 Past: 16 |
View Report |
|
11/07/2018 - Present (6 years and 5 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 29/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Neill Timothy Ryder (910241872) has left the board |
| 22/01/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | Mark Robert Maduras (923178852) has left the board |
| 06/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Greg Lashley (912716869) Appointed |
| 02/12/2021 | New Board Member Neill Timothy Ryder (910241872) Appointed |
| 02/12/2021 | New Board Member Carl Anthony Castledine (912716867) Appointed |
| 01/12/2021 | Anuj Kumar Mittal (916860385) has left the board |
| 01/12/2021 | Meta Sophia Beemer (924834390) has left the board |
| 01/12/2021 | Jean-Baptiste Baptiste Garcia (925301808) has left the board |
| 28/04/2021 | New Board Member Jean-Baptise Garcia (926510621) Appointed |
| 16/04/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Confirmation Statement filed |
| 28/01/2019 | Jean Baptiste Garcia (924831921) has left the board |
| 28/01/2019 | New Board Member Jean-Baptiste Baptiste Garcia (925301808) Appointed |
| 20/07/2018 | New Board Member Mark Robert Maduras (923178852) Appointed |
| 20/07/2018 | Meta Sophia Beemer (924831922) has left the board |
| 20/07/2018 | Mark Robert Maduras (924831920) has left the board |
| 20/07/2018 | New Board Member Meta Sophia Beemer (924834390) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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