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Ag Holiday Parks GP Limited
Ag Holiday Parks GP Limited is a dissolved company incorporated on 2 May 2017 with the registered office located in London, Greater London. Ag Holiday Parks GP Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 July 2025
(4 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10749106
Private limited company
Age
8 years
Incorporated
2 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2024
(1 year 6 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ag Holiday Parks GP Limited
Contact
Update Details
Address
23 Savile Row
London
W1S 2ET
United Kingdom
Address changed on
20 May 2022
(3 years ago)
Previous address was
Companies in W1S 2ET
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director Frank Emil Stadelmaier
Director • American • Lives in United States • Born in Aug 1974
Mr Daniel Robert Dudley Pound
Director • British • Lives in UK • Born in Mar 1974
Anuj Kumar Mittal
Director • American • Lives in Netherlands • Born in Mar 1980
TPG, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ag UK Industrial GP Limited
Anuj Kumar Mittal and Mr Daniel Robert Dudley Pound are mutual people.
Active
AGR Science Parks GP Limited
Anuj Kumar Mittal is a mutual person.
Active
Ag Kangaroo Works Devco Ltd
Anuj Kumar Mittal is a mutual person.
Active
Ag UK LWB GP Limited
Anuj Kumar Mittal is a mutual person.
Active
Ag UK MBH GP Limited
Anuj Kumar Mittal is a mutual person.
Active
Ag UK KW GP Limited
Anuj Kumar Mittal is a mutual person.
Active
Ag Irish Value Housing GP Limited
Anuj Kumar Mittal is a mutual person.
Active
Ag California Hotels GP Limited
Anuj Kumar Mittal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 22 Apr 2025
Application To Strike Off
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Adam Robert Schwartz (PSC) Resigned
2 Years Ago on 2 Nov 2023
Joshua Sean Baumgarten (PSC) Resigned
2 Years Ago on 2 Nov 2023
Tpg, Inc. (PSC) Appointed
2 Years Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 15 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 7 May 2024
Notification of Tpg, Inc. as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023
Submitted on 15 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Submitted on 15 May 2023
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Repayment History
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