Actl Holdings Limited

General information

Name:

Actl Holdings Ltd

Office Address:

Ccs Nationwide Ltd Suite B Fairgate House 205 Kings Road B11 2AA Birmingham

Number: 14146398

Incorporation date: 2022-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actl Holdings started conducting its business in the year 2022 as a Private Limited Company with reg. no. 14146398. This company has been active for two years and it's currently active. The company's office is situated in Birmingham at Ccs Nationwide Ltd Suite B Fairgate House. Anyone can also locate the company using the postal code, B11 2AA. The company's declared SIC number is 70229 which stands for Management consultancy activities other than financial management.

In order to meet the requirements of their customers, this specific company is continually guided by a group of two directors who are Claire W. and Adrian W.. Their successful cooperation has been of cardinal use to the following company since March 2023.

Executives who have control over the firm are as follows: Claire W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Claire W.

Role: Director

Appointed: 31 March 2023

Latest update: 15 April 2024

Adrian W.

Role: Director

Appointed: 01 June 2022

Latest update: 15 April 2024

People with significant control

Claire W.
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian W.
Notified on 1 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 01 March 2024
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
1
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