SOUTHERN PARKS LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
SOUTHERN PARKS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SOUTHERN PARKS LIMITED was incorporated 12 years ago on 19/01/2012 and has the registered number: 07916967. The accounts status is SMALL and accounts are next due on 31/12/2023.
SOUTHERN PARKS LIMITED was incorporated 12 years ago on 19/01/2012 and has the registered number: 07916967. The accounts status is SMALL and accounts are next due on 31/12/2023.
SOUTHERN PARKS LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE MAYLANDS BUILDING
HEMEL HEMPSTEAD
HP2 7TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
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 ANUJ KUMAR MITTAL | Mar 1980 | American | Director | 2017-05-05 UNTIL 2021-11-25 | RESIGNED |
| AERIE CAPITAL PARTNERS LLP | Corporate Director | 2012-01-19 UNTIL 2017-05-05 | RESIGNED | ||
| MR NEILL TIMOTHY RYDER | May 1976 | British | Director | 2021-11-25 UNTIL 2023-05-19 | RESIGNED |
| DR DUSTIN JAMES MCGIVERN | May 1979 | British | Director | 2012-01-19 UNTIL 2017-05-05 | RESIGNED |
| MR THOMAS JOHN LEWIS ROWLEY | Jul 1975 | Australian | Director | 2017-05-05 UNTIL 2021-11-25 | RESIGNED |
| MARK ROBERT MADURAS | Feb 1967 | American | Director | 2017-05-05 UNTIL 2021-11-25 | RESIGNED |
| MR GUY MICHAEL L'ESTRANGE GILLON | Sep 1975 | British | Director | 2012-01-19 UNTIL 2015-02-13 | RESIGNED |
| MICHAEL DIANA | Mar 1980 | American | Director | 2017-05-05 UNTIL 2021-11-25 | RESIGNED |
| MR JAMES ROBERT ELTON | Feb 1967 | British | Director | 2012-01-19 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ag Holiday Parks Uk Limited | 2021-11-25 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adam Robert Schwartz | 2021-01-01 - 2021-11-25 | 11/1975 | New York Ny 10167 | Significant influence or control |
| Mr Joshua Sean Baumgarten | 2021-01-01 - 2021-11-25 | 3/1976 | New York Ny 10167 | Significant influence or control |
| Michael Laaurence Gordon | 2017-05-05 - 2021-01-01 | 6/1944 | New York | Significant influence or control |
| Isle Of Wight Hold Ltd | 2016-06-30 - 2017-05-05 | London | Ownership of shares 75 to 100 percent |