ACTIONPLAS (HOLDINGS) LIMITED
RICHARDSHAW ROAD, GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY LS28 6QW- Active
- Private Limited Company
- Company No. 09148692
- Last Updated: 01 Mar 2024
Company Profile
ACTIONPLAS (HOLDINGS) LIMITED was incorporated on Monday, July 28, 2014 as a Private Limited Company with registered address in PUDSEY. ACTIONPLAS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 1 month and 22 days.
| Name | ACTIONPLAS (HOLDINGS) LIMITED |
|---|---|
| Company number | 09148692 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHARDSHAW ROAD GRANGEFIELD INDUSTRIAL ESTATE PUDSEY LS28 6QW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Christopher Wray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Hannah Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Jonathan Wray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIONPLAS (HOLDINGS) LIMITED | 28 Jul 2014 |