3ACTION LIMITED
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09754273
- Last Updated: 01 Mar 2023
Company Profile
3ACTION LIMITED was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. 3ACTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 9 years 2 months and 13 days.
| Name | 3ACTION LIMITED |
|---|---|
| Company number | 09754273 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Hock Pheng Tan Nationality: Singaporean |
Dates: Friday, July 1, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Faiz Jameel Thiga Nationality: Saudi Arabian |
Dates: Friday, July 1, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Martin Luff Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-284 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3ACTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3ACTION LIMITED | 28 Aug 2015 |