| Company Name | AG Holiday Parks Gp Limited |
|---|---|
| Company Status | Active |
| Company Number | 10749106 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Anuj Kumar Mittal |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 23 Savile Row London W1S 2ET |
| Director Name | Mr Daniel Robert Dudley Pound |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Savile Row London W1S 2ET |
| Director Name | Frank Emil Stadelmaier |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 23 Savile Row London W1S 2ET |
Location
| Registered Address | 23 Savile Row London W1S 2ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 5 days from now) |
Filing History
| 15 November 2023 | Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023 (1 page) |
|---|---|
| 15 November 2023 | Notification of Tpg, Inc. as a person with significant control on 2 November 2023 (2 pages) |
| 15 November 2023 | Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023 (1 page) |
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 15 May 2023 | Second filing of Confirmation Statement dated 17 July 2019 (3 pages) |
| 9 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 May 2022 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page) |
| 20 May 2022 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page) |
| 3 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 28 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 19 March 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 February 2021 | Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021 (2 pages) |
| 19 February 2021 | Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021 (2 pages) |
| 19 February 2021 | Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021 (1 page) |
| 15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 24 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 July 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 17 July 2019 | Confirmation statement made on 1 May 2019 with no updates
|
| 28 January 2019 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 September 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 10 July 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 2 May 2017 | Incorporation
Statement of capital on 2017-05-02
|
| 2 May 2017 | Incorporation
Statement of capital on 2017-05-02
|