Actpb Holdings Ltd

General information

Name:

Actpb Holdings Limited

Office Address:

Kemp House 152-160 City Road EC1V 2NX London

Number: 13098984

Incorporation date: 2020-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Kemp House 152-160, London EC1V 2NX Actpb Holdings Ltd is categorised as a Private Limited Company registered under the 13098984 Companies House Reg No. This firm was launched 4 years ago. The company's declared SIC number is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The firm's most recent annual accounts cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Friday 23rd December 2022.

Concerning this specific business, the full extent of director's responsibilities have so far been executed by Ana B. who was arranged to perform management duties on 2020-12-24.

Executives with significant control over the firm are: Murillo D. has substantial control or influence over the company. Ana B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ana B.

Role: Director

Appointed: 24 December 2020

Latest update: 24 April 2024

People with significant control

Murillo D.
Notified on 10 January 2024
Nature of control:
substantial control or influence
Ana B.
Notified on 24 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-24
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control January 10, 2024 (PSC01)
filed on: 10th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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