Firmoscan
Active11352386Private limited companyHemel Hempstead

AG RETALLACK LIMITED

Significant control: Southern Parks Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Ag Retallack Limited sell?

Registered activity: Holiday centres and villages (SIC 55201). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

AG RETALLACK LIMITED is an active private limited company (company number 11352386) incorporated on 9 May 2018, registered in Hemel Hempstead. Its registered activity is holiday centres and villages (SIC 55201). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 261 companies in holiday centres and villages in Other with filed accounts; the median reports net assets of £1 and is 8 years old.

02

Ownership and control

1 active · 3 other
  • Southern Parks Ltd
    corporate entity, England · since 1 January 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Michael Laurence Gordon
    Individual · since 9 May 2018 · ceased 1 January 2021
    • has significant influence or control
  • Mr Joshua Sean Baumgarten
    Individual · since 1 January 2021 · ceased 1 January 2021
    • has significant influence or control
  • Mr Adam Robert Schwartz
    Individual · since 1 January 2021 · ceased 1 January 2021
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
9 May 20188 yrs ago
First accounts due
9 February 20202452 days overdue
Confirmation statement due
23 May 2027in 208 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 55201
Holiday centres and villages
SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 9 May 2018
  • Accounts past their due dateDue 9 February 2020

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 208 days
  2. First accounts due2452 days overdue
  3. Incorporated
08

Similar companies in the UK

Same activity (holiday centres and villages), closest in incorporation date

All companies incorporated on 9 May 2018 · in May 2018.

09

Reminders for AG RETALLACK LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.