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Companies House/Hemel Hempstead/Company profile

AG HOLIDAY PARKS UK LIMITED

Active
10682755·incorporated 2017-03-21

AG HOLIDAY PARKS UK LIMITED is an active UK private limited company, incorporated on 21 March 2017 at Companies House (number 10682755; OpenRegistry canonical ID GB-10682755-ag-holiday-parks-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,705 active companies registered in Hemel Hempstead (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-21
Registered Address
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AG HOLIDAY PARKS UK LIMITED

Shareholders

Look up shareholders of AG HOLIDAY PARKS UK LIMITED

Financials

Check financials of AG HOLIDAY PARKS UK LIMITED

Filings

Check filing history of AG HOLIDAY PARKS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AG HOLIDAY PARKS UK LIMITED has 1 person with significant control on file:

  • Away Resorts Limited (England reg. 06458827). Notified 2022-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Michael Laurence Gordon born 1944 resident in United States, American national. Notified 2017-03-21. Ceased 2021-01-01.
    • Has significant influence or control
  • Mr Joshua Sean Baumgarten born 1976 resident in United States, American national. Notified 2021-01-01. Ceased 2021-11-25.
    • Has significant influence or control
  • Mr Adam Robert Schwartz born 1975 resident in United States, American national. Notified 2021-01-01. Ceased 2021-11-25.
    • Has significant influence or control
  • Artemis Bidco Ltd (England reg. 13436242). Notified 2021-11-25. Ceased 2022-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10682755.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.