AH

AG HOLIDAY PARKS UK LIMITED

Active

Company number 10682755

Hemel Hempstead, England · Incorporated 21 March 2017

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

Last updated on 16 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Away Resorts Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2022

Funding

1 funding round
31 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2025 View
Resolution
Resolution
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Legacy
Other
30 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2024 View
Legacy
Other
5 June 2024 View
Legacy
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Legacy
Other
23 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2024 View
Legacy
Other
7 January 2024 View
Legacy
Accounts
7 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Memorandum Articles
Incorporation
4 April 2022 View
Resolution
Resolution
4 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Group
Accounts
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Accounts With Accounts Type Group
Accounts
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Group
Accounts
11 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2017 View
Incorporation Company
Incorporation
21 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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