ACTEA HOLDINGS LIMITED
ACTEA HOLDINGS LIMITED is an active private limited company, incorporated on 29 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Long Acre, Saltash. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ACTEA HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13770339 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1F LONG ACRE |
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Post Town | SALTASH |
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County | CORNWALL |
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Country | UNITED KINGDOM |
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Postcode | PL12 6LZ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 27/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ACTEA HOLDINGS LIMITED
Directors
(The company's officers)
MR RICHARD JOHN BLAND
(~54 year old British national)
1F LONG ACRE, SALTASH, CORNWALL, PL12 6LZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2021
MR ALAN FRANCIS BOND
(~52 year old British national)
1F LONG ACRE, SALTASH, CORNWALL, PL12 6LZ, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR DESIGN ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2021
MRS KELLY LOUISE ELLIS
(~37 year old British national)
1F LONG ACRE, SALTASH, CORNWALL, PL12 6LZ, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 29/11/2021
MR DAVID JON RAYNOR
(~55 year old British national)
1F LONG ACRE, SALTASH, CORNWALL, PL12 6LZ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT MANAGER
- Usually resident in ENGLAND
Appointed on 29/11/2021
MR TIMOTHY JOHN SEARLE
(~55 year old British national)
1F LONG ACRE, SALTASH, CORNWALL, PL12 6LZ, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 29/11/2021
MR CHARLES PETER THOMSON
(~66 year old British national)
1F LONG ACRE, SALTASH, CORNWALL, PL12 6LZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/2021
MR STEPHEN MICHAEL WARD
(~50 year old British national)
1F LONG ACRE, SALTASH, CORNWALL, PL12 6LZ, UNITED KINGDOM
- Current Director
- Gives occupation as DESIGN ENGINEERING MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2021
Connections
(Shared officers)
- MR RICHARD JOHN BLAND
- MR ALAN FRANCIS BOND
- MRS KELLY LOUISE ELLIS
- MR DAVID JON RAYNOR
- DR TIMOTHY JOHN SEARLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTEA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PL12 6LZ.
Map of ACTEA HOLDINGS LIMITED at local scale
Map of ACTEA HOLDINGS LIMITED at district scale
More Companies in PL12 6LZ
Other companies with registered offices in PL12 6LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)