Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
AG Holiday Parks Lender Limited
- Incorporated
- 11 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Maylands Building200 Maylands AvenueHemel HempsteadHP2 7TG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
English
Born September 1969 (57)
Director · Appointed 25 November 2021
British
Born May 1964 (62)
Officer history (6 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 Beemer, Meta Sophia, Ms. as Director
25 November 2021
25 November 2021
11 July 2018
11 July 2018
Appointed Beemer, Meta Sophia, Ms. as Director
11 July 2018
11 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10682755
Former controllers (3)
25 November 2021
Ceased Adam Robert Schwartz — Has significant influence or control
25 November 2021
Ceased Joshua Sean Baumgarten — Has significant influence or control
1 January 2021
Ceased Michael Laurence Gordon — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £58,296,933 |
| Net Current Assets | (£1,959) |
| Shareholder Funds | (£1,959) |
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 22 October 2026 | Accounts for a dormant company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
Swansea
Carlisle
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →