AG HOLIDAY PARKS LENDER LIMITED
Company details
- Registered name
- AG HOLIDAY PARKS LENDER LIMITED
- Company number
- 11459297
- Registered office
- THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 July 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2021 | Person with significant control ceased | Mr Joshua Sean Baumgarten | — |
| 25/11/2021 | Person with significant control ceased | Mr Adam Robert Schwartz | — |
| 25/11/2021 | Person with significant control added | — | Ag Holiday Parks Uk Limited |
| 01/01/2021 | Person with significant control ceased | Mr Michael Laurence Gordon | — |
| 01/01/2021 | Person with significant control added | — | Mr Joshua Sean Baumgarten |
| 01/01/2021 | Person with significant control added | — | Mr Adam Robert Schwartz |
| 11/07/2018 | Person with significant control added | — | Mr Michael Laurence Gordon |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for AG HOLIDAY PARKS LENDER LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About AG HOLIDAY PARKS LENDER LIMITED (11459297)
AG HOLIDAY PARKS LENDER LIMITED is a private limited company incorporated on 11 July 2018 and registered in the United Kingdom under company number 11459297. Its registered office is at THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ag Holiday Parks Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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