ACTION CONSULTING (UK) LTD

80 HIGH STREET, HENLOW  SG16 6AB
  • Active
  • Private Limited Company
  • Company No. 05972650
  • Last Updated: 01 Mar 2024

Company Profile

ACTION CONSULTING (UK) LTD was incorporated on Friday, October 20, 2006 as a Private Limited Company with registered address in HENLOW. ACTION CONSULTING (UK) LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years and 1 day.

Name ACTION CONSULTING (UK) LTD
Company number 05972650
Company type Private Limited Company
Incorporation date 20 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 80 HIGH STREET
HENLOW
SG16 6AB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs. Susan Moore Nationality: British Dates: Saturday, September 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip John Moore Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-82 days left)
Latest accounts 31 October 2022
Next confirmation statement due 17 November 2016
Last confirmation statement dated 20 October 2015

Mortgages

No mortgages have been registered against ACTION CONSULTING (UK) LTD.

Previous Names

Name Change Date
ACTION CONSULTING (UK) LTD 20 Oct 2006