AG Holiday Parks Lender Limited
- Company number
- 11459297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ark Newco Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYDER, Neill Timothy | Director | 25 Nov 2021 | 19 Jun 2023 |
| DENCH, Marcus Simon | Director | 30 May 2025 | |
| LASHLEY, Greg | Director | 25 Nov 2021 | |
| CASTLEDINE, Carl Anthony | Director | 25 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Laurence Gordon | Significant Influence Or Control | 11 Jul 2018 | 1 Jan 2021 |
| Mr Joshua Sean Baumgarten | Significant Influence Or Control | 1 Jan 2021 | 25 Nov 2021 |
| Mr Adam Robert Schwartz | Significant Influence Or Control | 1 Jan 2021 | 25 Nov 2021 |
| Ag Holiday Parks Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
Connections
Owned by
AG Holiday Parks Lender Limited → AG Holiday Parks UK Limited → Away Resorts Limited → Away Resorts Holdings Limited → Artemis Bidco Limited → Ark Newco Limited
Directors’ other companies
- CASTLEDINE, Carl Anthony - Director at Mill Rythe Limited
- CASTLEDINE, Carl Anthony - Director at Bude Holiday Resort Limited
- CASTLEDINE, Carl Anthony - Director at East Fleet Holiday Park Limited
- DENCH, Marcus Simon - Director at Bude Holiday Resort Limited
- DENCH, Marcus Simon - Director at Mill Rythe Limited
- DENCH, Marcus Simon - Director at Kenwick Estates Limited
- DENCH, Marcus Simon - Director at Kenwick Woods Limited
- DENCH, Marcus Simon - Director at East Fleet Holiday Park Limited
- LASHLEY, Greg - Director at Bude Holiday Resort Limited
- LASHLEY, Greg - Director at Mill Rythe Limited
Companies at the same address
- AG (Glendevon) Limited (11829614)
- AG (Moffat) Limited (11829569)
- AG Holiday Parks UK Limited (10682755)
- AG Newperran Limited (11352316)
- AG Newquay Limited (08705531)
- AG Retallack Limited (11352386)
- AG Swanage Limited (11894958)
- AG Swanage Property Limited (11913868)
- Archer Bidco Limited (11964222)
- Archer Midco Limited (11964057)