AG HOLIDAY PARKS UK LIMITED

Company number 10682755

1 active person with significant control / 0 active statements

Away Resorts Limited (Active)

• Correspondence address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Notified on: 30 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 06458827
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Artemis Bidco Ltd (Ceased)

• Correspondence address: 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX
• Notified on: 25 November 2021
• Ceased on: 30 May 2022
• Governing law: United Kingdom Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13436242
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam Robert Schwartz (Ceased)

• Correspondence address: 245 Park Avenue, 24th Fl, New York, Ny 10167, United States
• Notified on: 1 January 2021
• Ceased on: 25 November 2021
• Date of birth: November 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Joshua Sean Baumgarten (Ceased)

• Correspondence address: 245 Park Avenue, 24th Fl, New York, Ny 10167, United States
• Notified on: 1 January 2021
• Ceased on: 25 November 2021
• Date of birth: March 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Michael Laurence Gordon (Ceased)

• Correspondence address: 245 Park Avenue, New York, United States, 10167
• Notified on: 21 March 2017
• Ceased on: 1 January 2021
• Date of birth: June 1944
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control