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ACTION STORAGE HOLDINGS LTD

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

This company is commonly known as Action Storage Holdings Ltd. The company was founded 12 years ago and was given the registration number 07818318. The firm's registered office is in MILTON KEYNES. You can find them at 6 Fitzhamon Court, Wolverton Mill, Milton Keynes, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ACTION STORAGE HOLDINGS LTD
Company Number:07818318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:6 Fitzhamon Court, Wolverton Mill, Milton Keynes, MK12 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bletchenden Manor Barn, Bletchenden Road, Headcorn, United Kingdom, TN27 9JB

Secretary20 October 2011Active
Bletchenden Manor Barn, Bletchenden Road, Headcorn, United Kingdom, TN27 9JB

Director20 October 2011Active
Bletchenden Manor Barn, Bletchenden Road, Headcorn, United Kingdom, TN27 9JB

Director02 July 2018Active
6, Fitzhamon Court, Wolverton Mill, Milton Keynes, England, MK12 6LB

Director14 November 2017Active

People with Significant Control

Mr Thomas Henry Brialey
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Bletchenden Manor Barn, Bletchenden Road, Headcorn, United Kingdom, TN27 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Deborah Susan Davis
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Bletchenden Manor Barn, Bletchenden Road, Headcorn, United Kingdom, TN27 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-14Confirmation statement

Confirmation statement.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person secretary company with change date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-07-23Address

Change registered office address company with date old address new address.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-04-25Officers

Termination director company with name termination date.

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2019-04-25Persons with significant control

Change to a person with significant control.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-07-02Officers

Appoint person director company with name date.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-11-24Officers

Appoint person director company with name date.

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2017-11-24Capital

Capital allotment shares.

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