Rookley Hold Limited
07921974
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/04/2026
Due 21/04/2027
Industry
Officers
director · Since 25/11/2021
DIRECTOR
ENGLISH · ENGLAND · Age 56
Also on 37 other boards
director · Since 25/11/2021
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 45 other boards
director · Since 30/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 44 other boards
Former
director · Resigned 13/02/2015
director · Resigned 05/05/2017
corporate secretary · Resigned 05/05/2017
director · Resigned 05/05/2017
director · Resigned 25/11/2021
director · Resigned 25/11/2021
director · Resigned 25/11/2021
director · Resigned 25/11/2021
director · Resigned 19/06/2023
director · Resigned 30/05/2025
Persons with Significant Control
Ag Holiday Parks Uk Limited
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
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
THE MAYLANDS BUILDING
HEMEL HEMPSTEAD