AG Holiday Parks UK Limited
Activities of other holding companies n.e.c. · Hemel Hempstead
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAway Resorts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-30 · No cessation recorded
Source record 130382488Show 4 ceased records
Artemis Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-25 · Ceased 2022-05-30
Source record 122888682JB
Mr Joshua Sean BaumgartenIndividual
Significant influence or control
Notified 2021-01-01 · Ceased 2021-11-25
Source record 122603079AS
Mr Adam Robert SchwartzIndividual
Significant influence or control
Notified 2021-01-01 · Ceased 2021-11-25
Source record 122603080MG
Mr Michael Laurence GordonIndividual
Significant influence or control
Notified 2017-03-21 · Ceased 2021-01-01
Source record 125066986People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
SJ
Simon JonesResigned director
Resigned 2025-01-15 · Director
NR
Neill Timothy RyderResigned director
Resigned 2021-11-25 · 1 yr · Chief Financial Officer
FS
Frank StadelmaierResigned director
Resigned 2017-03-21 · 4 yrs · Director
DP
Daniel PoundResigned director
Resigned 2017-03-21 · 4 yrs · Director
AM
Anuj MittalResigned director
Resigned 2017-03-21 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active