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 Number13770339
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11F LONG ACRE
Post TownSALTASH
CountyCORNWALL
CountryUNITED KINGDOM
PostcodePL12 6LZ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date27/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
123 PARKWAY LIMITED
  • MR RICHARD JOHN BLAND
CISW HOLDINGS LIMITED
  • MR RICHARD JOHN BLAND
  • MR RICHARD JOHN BLAND
  • DR TIMOTHY JOHN SEARLE
  • 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 local scale
Map of ACTEA HOLDINGS LIMITED at district scale
Map of ACTEA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)