Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
AG Holiday Parks UK Limited
- Incorporated
- 21 March 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The Maylands Building200 Maylands AvenueHemel HempsteadHP2 7TG
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 25 November 2021
British
Born May 1964 (62)
Director · Appointed 25 November 2021
English
Born September 1969 (57)
Officer history (5 former)
30 May 2025
30 May 2025
15 January 2025
19 June 2023
25 November 2021
25 November 2021
25 November 2021
25 November 2021
25 November 2021
Resigned Stadelmaier, Frank Emil, Director as Director
25 November 2021
Resigned Pound, Daniel Robert Dudley, Mr. as Director
21 March 2017
21 March 2017
Appointed Stadelmaier, Frank Emil, Director as Director
21 March 2017
Appointed Pound, Daniel Robert Dudley, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06458827
Holdings 5
Companies where AG Holiday Parks UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
30 May 2022
Ceased Artemis Bidco Ltd — Owns 75–100% of shares
25 November 2021
Ceased Joshua Sean Baumgarten — Has significant influence or control
25 November 2021
Ceased Adam Robert Schwartz — Has significant influence or control
1 January 2021
Ceased Michael Laurence Gordon — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | — | ||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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