ACT (HOLDINGS) LIMITED
Overview
| Company Name | ACT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07856444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACT (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACT (HOLDINGS) LIMITED located?
| Registered Office Address | Ocean Park House East Tyndall Street CF24 5ET Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACT (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for ACT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 22, 2021
| 5 pages | SH19 | ||||||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 29, 2020
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2020
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jul 31, 2019 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 31, 2018 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2017 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Caroline Cooksley as a person with significant control on Oct 14, 2016 | 1 pages | PSC07 | ||||||||||||||
Cessation of Louise Ann Williams as a person with significant control on Oct 14, 2016 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrew Martyn Cooksley as a person with significant control on Oct 14, 2016 | 1 pages | PSC07 | ||||||||||||||
Notification of Cardiff and Vale College as a person with significant control on Oct 14, 2016 | 1 pages | PSC03 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2016 | 35 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Who are the officers of ACT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSLEY, Andrew Martyn | Director | Llandaff CF5 2AG Cardiff 37 Palace Road United Kingdom | Wales | British | 25922390004 | |||||
| COOKSLEY, Caroline Breen | Director | Llandaff CF5 2AG Cardiff 37 Palace Road United Kingdom | Wales | British | 55459510005 | |||||
| JAMES, Michael Arthur Pardoe | Director | East Tyndall Street CF24 5ET Cardiff Ocean Park House | Wales | British | 173307930001 | |||||
| MARTIN, Kay | Director | East Tyndall Street CF24 5ET Cardiff Ocean Park House | Wales | British | 87194430001 | |||||
| ROBERTS, Mark Charles | Director | East Tyndall Street CF24 5ET Cardiff Ocean Park House | Wales | British | 124086380001 | |||||
| WILLIAMS, Louise | Director | East Tyndall Street CF24 5ET Cardiff Ocean Park House United Kingdom | United Kingdom | British | 167295830001 | |||||
| PUGSLEY, Richard Charles | Director | East Tyndall Street CF24 5ET Cardiff Ocean Park House | Wales | British | 215193610001 | |||||
| SMITH, Jason Robert | Director | 12-14 Trade Street CF10 5DT Cardiff Imperial House | Wales | Uk | 80544140003 |
Who are the persons with significant control of ACT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cardiff And Vale College | Oct 14, 2016 | CF62 8YJ Barry Colcott Road Vale Of Glamorgan United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Andrew Martyn Cooksley | Apr 06, 2016 | Llandaff CF5 2AG Cardiff 37 Palace Road United Kingdom | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mrs Caroline Breen Cooksley | Apr 06, 2016 | Llandaff CF5 2AG Cardiff 37 Palace Road United Kingdom | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Miss Louise Ann Williams | Apr 06, 2016 | Pencoedtre Lane CF63 1QF Barry Altus House Vale Of Glamorgan United Kingdom | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
Does ACT (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 14, 2016 Delivered On Oct 22, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0