OpenCompanies

AG Newquay Limited

Company number
08705531
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2013
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Corporate group
Ark Newco Limited (45 companies)

Registered office

The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Previous names

  • Peter Bull Resorts Limited (until 4 Jun 2019)

Officers

NameRoleAppointedResigned
RYDER, Neill Timothy Director 25 Nov 2021 19 Jun 2023

Control

NameNature of controlNotifiedCeased
Hari Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Apr 2018
Mr David Peter Bull Significant Influence Or Control As Trust 10 Apr 2018 8 Mar 2019
Southern Parks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £40,837 - 0
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 -£18,610 £829 -
30 Nov 2014 -£13,742 £19,248 -

Connections

Owned by

AG Newquay Limited → Southern Parks LimitedAG Holiday Parks UK LimitedAway Resorts LimitedAway Resorts Holdings LimitedArtemis Bidco Limited

Controls

Companies at the same address

Data