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ACTIHOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actiholdings Limited. The company was founded 8 years ago and was given the registration number 09908152. The firm's registered office is in POOLE. You can find them at 5 Mountbatten Road, , Poole, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ACTIHOLDINGS LIMITED
Company Number:09908152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Mountbatten Road, Poole, United Kingdom, BH13 6JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mountbatten Road, Poole, United Kingdom, BH13 6JE

Secretary09 December 2015Active
5, Mountbatten Road, Poole, England, BH13 6JE

Director09 December 2015Active
5, Mountbatten Road, Poole, England, BH13 6JE

Director09 December 2015Active

People with Significant Control

Mrs Michele Ann Whitehurst
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:5, Mountbatten Road, Poole, England, BH13 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip David Whitehurst
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:5, Mountbatten Road, Poole, England, BH13 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Persons with significant control

Change to a person with significant control.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Persons with significant control

Change to a person with significant control.

Download
2022-12-09Officers

Change person director company with change date.

Download
2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Officers

Change person secretary company with change date.

Download
2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-12-21Officers

Change person director company with change date.

Download
2018-12-21Officers

Change person director company with change date.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-04Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Officers

Change person director company with change date.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Accounts

Accounts with accounts type total exemption full.

Download
2017-01-05Officers

Change person secretary company with change date.

Download

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