Act (Holdings) Limited

Company Registration Number: 07856444

Company registered in England and Wales

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Act (Holdings) Limited is a Private Company Limited by Shares first registered on 22 November 2011. Its current registered address is in Cardiff.

Registered Address

OCEAN PARK HOUSE
EAST TYNDALL STREET
CARDIFF
CF24 5ET

There are 9 companies currently registered at this postcode, including this one.

All companies at CF24 5ET

Registration Data

Company Number

07856444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £5,470,076£4,949,378£7,363,243£4,009,792
of which Cash £4,861£17,940£13,654£16,617
Total Assets £5,470,076£4,949,378£7,363,243£4,009,792
Current Liabilities £4,038,798£3,965,891£6,211,702£4,239,583
Net Current Assets £1,431,278£983,487£1,151,541£-229,791
Total Net Worth £1,650,679£1,399,600£1,064,911£455,367

Previous Names

No previous names

Company Officers

  • COOKSLEY, Andrew Martyn

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    37 Palace Road
    Llandaff
    Cardiff
    CF5 2AG
    United Kingdom

  • COOKSLEY, Caroline

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    37 Palace Road
    Llandaff
    Cardiff
    CF5 2AG
    United Kingdom

  • JAMES, Michael Arthur Pardoe

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Ocean Park House
    East Tyndall Street
    Cardiff
    CF24 5ET

  • MARTIN, Kay

    Director

    Appointed on 14 October 2016

     

    Nationality: Welsh

    Occupation: Director

    Month of birth: July 1958

    Ocean Park House
    East Tyndall Street
    Cardiff
    CF24 5ET

  • ROBERTS, Mark Charles

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Ocean Park House
    East Tyndall Street
    Cardiff
    CF24 5ET

  • WILLIAMS, Louise

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1982

    Ocean Park House
    East Tyndall Street
    Cardiff
    CF24 5ET
    United Kingdom

  • PUGSLEY, Richard

    Director

    Appointed on 14 October 2016

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Ocean Park House
    East Tyndall Street
    Cardiff
    CF24 5ET

  • SMITH, Jason Robert

    Director

    Appointed on 22 November 2011

    Resigned on 2 March 2012

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: November 1970

    Imperial House
    12-14 Trade Street
    Cardiff
    CF10 5DT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Termination of appointment of Richard Pugsley as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5IXPJCJ. Transaction: MzE2MTAzNDI2MmFkaXF6a2N4.

  2. 22 October 2016 Registration of charge 078564440001, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: A5I4P5UI. Transaction: MzE2MDgzOTEzMWFkaXF6a2N4.

  3. 18 October 2016 Appointment of Mr Richard Pugsley as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HUH6IR. Transaction: MzE1OTkzMDQ2OGFkaXF6a2N4.

  4. 18 October 2016 Appointment of Ms Kay Martin as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HUH6E2. Transaction: MzE1OTkzMDQxNGFkaXF6a2N4.

  5. 18 October 2016 Appointment of Mr Mark Charles Roberts as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HUH6DE. Transaction: MzE1OTkzMDM5MWFkaXF6a2N4.

  6. 18 October 2016 Appointment of Mr Michael Arthur Pardoe James as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HUH65D. Transaction: MzE1OTkzMDM1NWFkaXF6a2N4.

  7. 26 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TYCY. Transaction: MzE1NTkwMjIxMmFkaXF6a2N4.

  8. 6 May 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SHSMQ. Transaction: MzE0NzY4ODM0N2FkaXF6a2N4.

  9. 14 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1MNU3. Transaction: MzEzNzM2MDM1MGFkaXF6a2N4.

  10. 5 June 2015 Group of companies' accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A48BGH97. Transaction: MzEyNDI1NDI0M2FkaXF6a2N4.

  11. 1 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIUA3. Transaction: MzExMjQ2OTg3NWFkaXF6a2N4.

  12. 26 September 2014 Director's details changed for Mrs Caroline Cooksley on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3H83U88. Transaction: MzEwODI5OTUyMmFkaXF6a2N4.

  13. 25 September 2014 Director's details changed for Mr Andrew Martyn Cooksley on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X3H5HJ5K. Transaction: MzEwODE5OTIxMmFkaXF6a2N4.

  14. 25 September 2014 Director's details changed for Louise Williams on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H5H33U. Transaction: MzEwODE4OTU1MGFkaXF6a2N4.

  15. 28 April 2014 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3660RTV. Transaction: MzA5ODgwNzg0NmFkaXF6a2N4.

  16. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBVSO. Transaction: MzA4OTM3NTI3OWFkaXF6a2N4.

  17. 8 March 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23JL176. Transaction: MzA3NDE2NjcwMWFkaXF6a2N4.

  18. 10 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHF3YY. Transaction: MzA2OTEyMTk5OGFkaXF6a2N4.

  19. 21 November 2012 Registered office address changed from Ocean Park House East Tyndall Street Cardiff CF24 5GT United Kingdom on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M6YWG8. Transaction: MzA2NzkwMzUyNmFkaXF6a2N4.

  20. 18 October 2012 Registered office address changed from Imperial House 12-14 Trade Street Cardiff CF10 5DT on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTWD0W. Transaction: MzA2NjA3ODUzNWFkaXF6a2N4.

  21. 14 August 2012 Previous accounting period shortened from 30 November 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1FBH9CG. Transaction: MzA2MjQxMDY4MGFkaXF6a2N4.

  22. 6 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzY1NDUwOGFkaXF6a2N4.

  23. 6 March 2012 Statement of capital following an allotment of shares on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Capital. Type: SH01. Barcode: A145TKVD. Transaction: MzA1MzY1NDQzMmFkaXF6a2N4.

  24. 6 March 2012 Appointment of Mrs Caroline Cooksley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145TKST. Transaction: MzA1MzY1NDMxM2FkaXF6a2N4.

  25. 6 March 2012 Appointment of Louise Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145TKSH. Transaction: MzA1MzY1NDE2N2FkaXF6a2N4.

  26. 6 March 2012 Appointment of Mr Andrew Martyn Cooksley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145TKVT. Transaction: MzA1MzY1NDA3MWFkaXF6a2N4.

  27. 6 March 2012 Termination of appointment of Jason Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A145TKT5. Transaction: MzA1MzY1NDAyMmFkaXF6a2N4.

  28. 22 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ALIN1ZDD. Transaction: MzA0NzU3NzYzM2FkaXF6a2N4.

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