ACTION GROUP HOLDINGS LTD
ACTION GROUP HOLDINGS LTD is an active private limited company, incorporated on 26 May 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ludgate Hill, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ACTION GROUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10200590 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/05/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 35/37 LUDGATE HILL |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC4M 7JN |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 14/04/2024 |
---|
Last Made Up Date | 31/03/2023 |
---|
Return
Next Due Date | 23/06/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ACTION GROUP HOLDINGS LTD
Directors
(The company's officers)
MRS ELENA WARNER
(~66 year old British national)
35/37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 26/05/2016
MR TIMOTHY WARNER
(~39 year old British national)
35/37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 26/05/2016
Shareholders
(Persons of Significant Control)
Mrs Elena Warner
(~66 year old British national)
35/37, Ludgate Hill, London, EC4M 7JN, England
- Owns between 25% and 50% of the shares.
Notified on 11/04/2020
Mr Timothy Warner
(~39 year old British national)
35/37, Ludgate Hill, London, EC4M 7JN, England
- Owns between 25% and 50% of the shares.
Notified on 04/01/2021
Connections
(Shared officers)
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 GROUP HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC4M 7JN.
Map of ACTION GROUP HOLDINGS LTD at local scale
Map of ACTION GROUP HOLDINGS LTD at district scale
More Companies in EC4M 7JN
Other companies with registered offices in EC4M 7JN:
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)