Rookley Hold Limited

07921974

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HP2 7TG

Incorporated 24/01/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

79909

Other reservation service activities

Officers

Mr Carl Anthony Castledine

director · Since 25/11/2021

DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 37 other boards

Mr Greg Lashley

director · Since 25/11/2021

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 44 other boards

Persons with Significant Control

Ag Holiday Parks Uk Limited

75–100% shares

75–100% votes

Appoint directors

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG

Reg: 10682755 · England & Wales · Limited Company

Notified 25/11/2021

Former PSCs

Rookley Mid Ltd

Ceased 01/01/2021

Mr Adam Robert Schwartz

Ceased 25/11/2021

Mr Joshua Sean Baumgarten

Ceased 25/11/2021

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 27/06/2025Registered 01/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 04/02/2025Registered 10/02/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/03/2022Registered 23/03/2022

Charge

satisfied

HSBC UK BANK PLC

Created 28/10/2019Registered 06/11/2019Satisfied 17/12/2021

Charge

satisfied

HSBC BANK PLC

Created 08/01/2018Registered 09/01/2018Satisfied 17/12/2021

Charge

satisfied

HSBC BANK PLC

Created 16/08/2017Registered 25/08/2017Satisfied 17/12/2021

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 21/05/2012Registered 29/05/2012Satisfied 21/09/2015

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 21/05/2012Registered 29/05/2012Satisfied 16/05/2017

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL) ANS NEIL DAVID GOSTELOW JANE BRONWEN MORIARTY ROBERT ANDREW CRO

Created 30/01/2012Registered 02/02/2012Satisfied 13/06/2012