AG Retallack Limited
- Company number
- 11352386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2018
- Nature of business
- Holiday centres and villages
Activities of other holding companies n.e.c. - Corporate group
- Ark Newco Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENCH, Marcus Simon | Director | 30 May 2025 | |
| LASHLEY, Greg | Director | 25 Nov 2021 | |
| CASTLEDINE, Carl Anthony | Director | 25 Nov 2021 | |
| JONES, Simon Edward | Director | 15 Jan 2025 | 30 May 2025 |
| RYDER, Neill Timothy | Director | 25 Nov 2021 | 19 Jun 2023 |
| ROWLEY, Thomas John Lewis | Director | 9 May 2018 | 25 Nov 2021 |
| MADURAS, Mark Robert | Director | 9 May 2018 | 25 Nov 2021 |
| MITTAL, Anuj Kumar | Director | 9 May 2018 | 25 Nov 2021 |
| DIANA, Michael William | Director | 9 May 2018 | 25 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southern Parks Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | |
| Mr Adam Robert Schwartz | Significant Influence Or Control | 1 Jan 2021 | 1 Jan 2021 |
| Mr Joshua Sean Baumgarten | Significant Influence Or Control | 1 Jan 2021 | 1 Jan 2021 |
| Mr Michael Laurence Gordon | Significant Influence Or Control | 9 May 2018 | 1 Jan 2021 |
Accounts
Connections
Owned by
AG Retallack Limited → Southern Parks Limited → AG Holiday Parks UK Limited → Away Resorts Limited → Away Resorts Holdings Limited → Artemis Bidco Limited
Directors’ other companies
- CASTLEDINE, Carl Anthony - Director at Essential Vivendi Limited
- CASTLEDINE, Carl Anthony - Director at Rookley Freehold Limited
- CASTLEDINE, Carl Anthony - Director at Southern Parks Limited
- CASTLEDINE, Carl Anthony - Director at Newquay View Resort Limited
- CASTLEDINE, Carl Anthony - Director at St Ives Bay Holiday Park Ltd
- CASTLEDINE, Carl Anthony - Director at AG Newquay Limited
- CASTLEDINE, Carl Anthony - Director at Whitecliff Bay Holiday Park Limited
- CASTLEDINE, Carl Anthony - Director at AG Swanage Limited
- CASTLEDINE, Carl Anthony - Director at Essential Vivendi Management Limited
- CASTLEDINE, Carl Anthony - Director at Away Resorts (Transport) Limited
Companies at the same address
- AG (Glendevon) Limited (11829614)
- AG (Moffat) Limited (11829569)
- AG Holiday Parks Lender Limited (11459297)
- AG Holiday Parks UK Limited (10682755)
- AG Newperran Limited (11352316)
- AG Newquay Limited (08705531)
- AG Swanage Limited (11894958)
- AG Swanage Property Limited (11913868)
- Archer Bidco Limited (11964222)
- Archer Midco Limited (11964057)