AG RETALLACK LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
AG RETALLACK LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
AG RETALLACK LIMITED was incorporated 6 years ago on 09/05/2018 and has the registered number: 11352386. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AG RETALLACK LIMITED was incorporated 6 years ago on 09/05/2018 and has the registered number: 11352386. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AG RETALLACK LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
55201 - Holiday centres and villages
55201 - Holiday centres and villages
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MAYLANDS BUILDING
HEMEL HEMPSTEAD
HP2 7TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREG LASHLEY | May 1964 | British | Director | 2021-11-25 | CURRENT |
| MR CARL ANTHONY CASTLEDINE | Sep 1969 | English | Director | 2021-11-25 | CURRENT |
| MR NEILL TIMOTHY RYDER | May 1976 | British | Director | 2021-11-25 UNTIL 2023-06-19 | RESIGNED |
| MR THOMAS JOHN LEWIS ROWLEY | Jul 1975 | Australian | Director | 2018-05-09 UNTIL 2021-11-25 | RESIGNED |
| MR ANUJ KUMAR MITTAL | Mar 1980 | American | Director | 2018-05-09 UNTIL 2021-11-25 | RESIGNED |
| MICHAEL DIANA | Mar 1980 | American | Director | 2018-05-09 UNTIL 2021-11-25 | RESIGNED |
| MARK ROBERT MADURAS | Feb 1967 | American | Director | 2018-05-09 UNTIL 2021-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Robert Schwartz | 2021-01-01 - 2021-01-01 | 11/1975 | New York Ny 10167 | Significant influence or control |
| Mr Joshua Sean Baumgarten | 2021-01-01 - 2021-01-01 | 3/1976 | New York Ny 10167 | Significant influence or control |
| Southern Parks Ltd | 2021-01-01 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Laurence Gordon | 2018-05-09 - 2021-01-01 | 6/1944 | New York | Significant influence or control |