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Nom

AG Gara Rock Limited

Adresse
Telephone House
18 Christchurch Road
Bournemouth
BH1 3NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 septembre 2017
Company Register Address The Maylands Building
Hemel Hempstead
HP2 7TG
Société Numéro de Registre 10928119 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Southern Parks Ltd Status: Active Notified: 25/11/2021 Companies House Number: 07916967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baumgarten, Joshua Sean Status: Ceased Notified: 01/01/2021 Ceased: 25/11/2021 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
  • Castledine, Carl Status: Ceased Notified: 25/11/2021 Ceased: 25/11/2021 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control
  • Gordon, Michael Laurence Status: Ceased Notified: 22/08/2017 Ceased: 01/01/2021 Date of Birth: 06/1944 Nature of Control
  • Significant influence or control
  • Schwartz, Adam Robert Status: Ceased Notified: 01/01/2021 Ceased: 25/11/2021 Date of Birth: 11/1975 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Castledine, Carl Anthony Hemel Hempstead, England Status: Active Notified: 25/11/2021 Date of Birth: 09/1969 Occupation: Ceo, Director Role: Director Country of Residence: England Nationality: English
    Lashley, Greg Hemel Hempstead, England Status: Active Notified: 25/11/2021 Date of Birth: 05/1964 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British