Ag Holiday Parks Gp Limited

General information

Name:

Ag Holiday Parks Gp Ltd

Office Address:

23 Savile Row W1S 2ET London

Number: 10749106

Incorporation date: 2017-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Ag Holiday Parks Gp Limited. This firm was started 7 years ago and was registered under 10749106 as the reg. no. The headquarters of this firm is registered in London. You can reach it at 23 Savile Row. This enterprise's principal business activity number is 66300 and their NACE code stands for Fund management activities. The firm's latest financial reports provide detailed information about the period up to December 31, 2022 and the most current annual confirmation statement was submitted on May 1, 2023.

In order to meet the requirements of the customers, this particular company is consistently led by a body of three directors who are Anuj M., Daniel P. and Frank S.. Their work been of extreme use to this specific company since May 2017.

The companies with significant control over this firm are as follows: Tpg, Inc. has substantial control or influence over the company. This business can be reached in Wilmington at Kennett Pike, Suite 302, 19807, Delaware and was registered as a PSC under the reg no 6133002.

Financial data based on annual reports

Company staff

Anuj M.

Role: Director

Appointed: 02 May 2017

Latest update: 26 February 2024

Daniel P.

Role: Director

Appointed: 02 May 2017

Latest update: 26 February 2024

Frank S.

Role: Director

Appointed: 02 May 2017

Latest update: 26 February 2024

People with significant control

Tpg, Inc.
Address: 4001 Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States
Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Division Of Corporations, State Of Delaware
Registration number 6133002
Notified on 2 November 2023
Nature of control:
substantial control or influence
Joshua B.
Notified on 1 January 2021
Ceased on 2 November 2023
Nature of control:
substantial control or influence
Adam S.
Notified on 1 January 2021
Ceased on 2 November 2023
Nature of control:
substantial control or influence
Michael G.
Notified on 2 May 2017
Ceased on 1 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-02
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Cessation of a person with significant control 2023/11/02 (PSC07)
filed on: 15th, November 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66300 : Fund management activities
6
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