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Ag Holiday Parks UK Limited

Active ·10682755 ·Private Limited Company ·Est. 21 March 2017
3
Officers
Audit Exemption Subsidiary
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Ag Holiday Parks UK Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number10682755
StatusActive
TypePrivate Limited Company
Incorporated21 March 2017
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsAudit Exemption Subsidiary
Outstanding Charges3

📍 Registered Address

The Maylands Building
Hemel Hempstead
HP2 7TG
England

👤 Directors & Officers (3)

Mr Carl Anthony CastledineDIRECTOR
Mr Greg LashleyDIRECTOR
Mr Marcus Simon DenchDIRECTOR

🔑 Persons with Significant Control (6)

Mr Michael Laurence GordonSignificant influence
Mr Michael Laurence GordonSignificant influence
Mr Joshua Sean BaumgartenSignificant influence
Mr Adam Robert SchwartzSignificant influence
Away Resorts Limited75-100% shares
Artemis Bidco Limited75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Joshua Sean Baumgarten is listed as PSC of 58 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Adam Robert Schwartz is listed as PSC of 58 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔽 5 subsidiaries 🔗 12 connected companies
Ownership chain
648636775-100% shares
Away Resorts Limited75-100% shares
Ag Holiday Parks UK LimitedThis company
Subsidiaries controlled by Ag Holiday Parks UK Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Ag Holiday Parks UK Limited has been on the Companies House register since 21 March 2017. They currently file audit exemption subsidiary accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in Hemel Hempstead (HP2 7TG).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Carl Anthony Castledine, Mr Greg Lashley. Run deep background scans →

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