Actionwealth Holding Limited

General information

Name:

Actionwealth Holding Ltd

Office Address:

C/o Emason 92 Bounces Road Edmonton N9 8JR London

Number: 12436621

Incorporation date: 2020-02-03

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was founded is 2020-02-03. Registered under no. 12436621, this firm is registered as a Private Limited Company. You may find the office of this company during business hours under the following location: C/o Emason 92 Bounces Road Edmonton, N9 8JR London. The firm's principal business activity number is 70229 - Management consultancy activities other than financial management. Actionwealth Holding Ltd released its latest accounts for the financial period up to 2023-02-28. Its most recent confirmation statement was filed on 2023-07-30.

At present, the business is administered by a solitary managing director: Geoffrey S., who was assigned to lead the company in February 2021. Since May 2020 Vince W., had been functioning as a director for the business up until the resignation on 2021-02-24. As a follow-up a different director, namely Geoffrey S. quit in 2020.

Geoffrey S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Geoffrey S.

Role: Director

Appointed: 23 February 2021

Latest update: 7 April 2024

People with significant control

Geoffrey S.
Notified on 24 February 2021
Nature of control:
over 3/4 of shares
Vincent W.
Notified on 4 May 2020
Ceased on 24 February 2021
Nature of control:
over 3/4 of shares
Emmanuel A.
Notified on 3 February 2020
Ceased on 5 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey S.
Notified on 3 February 2020
Ceased on 4 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-03
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 30, 2023 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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