ACTIONABLE HOLDINGS LIMITED

272 BATH STREET, GLASGOW  G2 4JR
  • Active
  • Private Limited Company
  • Company No. SC686625
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACTIONABLE HOLDINGS LIMITED was incorporated on Thursday, January 21, 2021 as a Private Limited Company with registered address in GLASGOW. ACTIONABLE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 4 years 1 month and 4 days.

Name ACTIONABLE HOLDINGS LIMITED
Company number SC686625
Company type Private Limited Company
Incorporation date 21 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 272 BATH STREET
GLASGOW
G2 4JR
Country Of Origin SCOTLAND

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 Matthew Tyrone Houghton Nationality: American Dates: Thursday, January 21, 2021 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James William Foley Nationality: British Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 18 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACTIONABLE HOLDINGS LIMITED.

Previous Names

Name Change Date
ACTIONABLE HOLDINGS LIMITED 21 Jan 2021
INTELGARD LIMITED 30 Sep 2021