ACTION GROUP HOLDINGS LTD

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

This company is commonly known as Action Group Holdings Ltd. The company was founded 9 years ago and was given the registration number 10200590. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ACTION GROUP HOLDINGS LTD
Company Number	:	10200590
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 May 2016
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35/37, Ludgate Hill, London, England, EC4M 7JN	Director	26 May 2016	Active
35/37, Ludgate Hill, London, England, EC4M 7JN	Director	26 May 2016	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	26 May 2016	Active
27, Old Gloucester Street, London, England, WC1N 3AX	Director	26 May 2016	Active

People with Significant Control

Mr Timothy Warner
Notified on	:	04 January 2021
Status	:	Active
Date of birth	:	October 1984
Nationality	:	British
Country of residence	:	England
Address	:	35/37, Ludgate Hill, London, England, EC4M 7JN
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Elena Warner
Notified on	:	11 April 2020
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Country of residence	:	England
Address	:	35/37, Ludgate Hill, London, England, EC4M 7JN
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (11 months remaining)