ACTON HOLDINGS LIMITED
Overview
| Company Name | ACTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13490796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTON HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACTON HOLDINGS LIMITED located?
| Registered Office Address | 2 Vine Street UB8 1QE Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for ACTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||
Cessation of Sukhvinder Singh Gidar as a person with significant control on Dec 11, 2024 | 1 pages | PSC07 | ||
Cessation of Jaskiran Kaur Gidar as a person with significant control on Dec 11, 2024 | 1 pages | PSC07 | ||
Notification of Gch (Holdco) Limited as a person with significant control on Dec 11, 2024 | 2 pages | PSC02 | ||
Notification of Jaskiran Gidar as a person with significant control on Dec 11, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 02, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Ravinder Singh Gidar as a director on Dec 23, 2023 | 1 pages | TM01 | ||
Notification of Sukhvinder Singh Gidar as a person with significant control on Jul 02, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 02, 2024 | 2 pages | PSC09 | ||
Secretary's details changed for Dipinder Kaur Sehgal on Jan 24, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Dipinder Kaur Sehgal on Jan 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Sukhvinder Singh Gidar on Jan 24, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ravinder Singh Gidar on Jun 14, 2023 | 2 pages | CH01 | ||
Registration of charge 134907960001, created on Feb 24, 2023 | 41 pages | MR01 | ||
Director's details changed for Mr Sukhvinder Singh Gidar on Jan 03, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Director's details changed for Dipinder Kaur Sehgal on Dec 09, 2022 | 2 pages | CH01 | ||
Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 02, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Dipinder Kaur Sehgal on Jun 30, 2022 | 1 pages | CH03 | ||
Director's details changed for Dipinder Kaur Sehgal on Jun 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Sukhvinder Singh Gidar on Jun 30, 2022 | 2 pages | CH01 | ||
Who are the officers of ACTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEHGAL, Dipinder Kaur | Secretary | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | 284883910001 | |||||||
| GIDAR, Sukhvinder Singh | Director | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | United Kingdom | British | 96428270016 | |||||
| SEHGAL, Dipinder Kaur | Director | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | England | British | 297763630001 | |||||
| GIDAR, Ravinder Singh | Director | UB8 1QE Uxbridge 2 Vine Street England | United Kingdom | British | 90832190001 |
Who are the persons with significant control of ACTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jaskiran Kaur Gidar | Dec 11, 2024 | Vine Street UB8 1QE Uxbridge 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gch (Holdco) Limited | Dec 11, 2024 | Vine Street UB8 1QE Uxbridge 2 Vine Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sukhvinder Singh Gidar | Jul 02, 2021 | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ACTON HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2021 | Jul 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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