3ACTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3action Limited. The company was founded 9 years ago and was given the registration number 09754273. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | 3ACTION LIMITED |
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| Company Number | : | 09754273 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 August 2015 |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Hock Pheng Tan |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | Singaporean |
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| Country of residence | : | United Kingdom |
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| Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Faiz Jameel Thiga |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | United Kingdom |
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| Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Derek Martin Luff |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)