ACTION 8 HOLDINGS LIMITED

ACTION 8 HOLDINGS LIMITED is an active private limited company, incorporated on 27 July 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ACTION 8 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12769750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date24/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
ACTION 8 HOLDINGS LIMITED

Directors

(The company's officers)
MS RAJVINDER KAUR CHANA
(~43 year old British national)
11 WEST ROAD WEST ROAD, IPSWICH, IP3 9FF, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 15/04/2021
MR DAVID STEVEN O'REILLY
(~61 year old British national)
11 WEST ROAD WEST ROAD, IPSWICH, IP3 9FF, ENGLAND
  • Current Director
  • Gives occupation as CONSTRUCTION TECHNICIAN DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2021
MR RAJVINDER KAUR CHANA
11 WEST ROAD, IPSWICH, IP3 9FF, ENGLAND
  • Current Secretary
Appointed on 15/04/2021

Shareholders

(Persons of Significant Control)
Mr David Steven O'Reilly
(~61 year old British national)
11, West Road, Ipswich, Suffolk, IP3 9FF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 28/04/2021
Ms Rajvinder Kaur Chana
(~43 year old British national)
124, City Road, London, EC1V 2NX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/07/2021

Connections

(Shared officers)
  • MR DAVID STEVEN O'REILLY
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)

ACTION 8 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of ACTION 8 HOLDINGS LIMITED at local scale
Map of ACTION 8 HOLDINGS LIMITED at local scale
Map of ACTION 8 HOLDINGS LIMITED at district scale
Map of ACTION 8 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 EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)