Company Profile
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Large EnterpriseActon Holdings Limited
13490796•Private Limited With Share Capital
2 Vine Street, Uxbridge, UB81QE
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Incorporated
02/07/2021
Company Age
5 years
Directors
5
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Acton Holdings Limited (13490796) is a private limited with share capital incorporated on 02/07/2021 (5 years old) and registered in uxbridge, UB81QE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/07/2021
UB81QE
2 employees
Financial Overview
Total Assets
£41.63M
Liabilities
£2.14M
Net Assets
£39.49M
Cash
£1.91M
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Legacy
Category:Miscellaneous
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Incorporation Company
Category:Incorporation
Date:02-07-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date30/05/2026
Latest Accounts31/03/2025
Trading Addresses
2 Vine Street, Uxbridge, UB81QERegistered
Related Companies
10
Contact
actonholdings.com
2 Vine Street, Uxbridge, UB81QE