ACTIONPLAS (HOLDINGS) LIMITED - PUDSEY
| Company Profile | Company Filings |
Overview
ACTIONPLAS (HOLDINGS) LIMITED is a Private Limited Company from PUDSEY and has the status: Active.
ACTIONPLAS (HOLDINGS) LIMITED was incorporated 9 years ago on 28/07/2014 and has the registered number: 09148692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ACTIONPLAS (HOLDINGS) LIMITED was incorporated 9 years ago on 28/07/2014 and has the registered number: 09148692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ACTIONPLAS (HOLDINGS) LIMITED - PUDSEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
RICHARDSHAW ROAD
PUDSEY
WEST YORKSHIRE
LS28 6QW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER WRAY | Mar 1984 | British | Director | 2014-07-28 | CURRENT |
| MR JONATHAN WRAY | Aug 1986 | British | Director | 2014-07-28 UNTIL 2024-02-28 | RESIGNED |
| MRS HANNAH JONES | Nov 1980 | British | Director | 2014-07-28 UNTIL 2024-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tegritec Ltd | 2024-02-28 | Pudsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Wray | 2016-04-06 - 2024-02-28 | 3/1984 | Pudsey West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Wray | 2016-04-06 - 2024-02-28 | 8/1986 | Pudsey West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Hannah Jones | 2016-04-06 - 2016-04-06 | 11/1980 | Pudsey West Yorkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACTIONPLAS_(HOLDINGS)_LIM - Accounts | 2023-07-01 | 30-09-2022 | £122,000 Cash £971,630 equity |
| ACTIONPLAS_(HOLDINGS)_LIM - Accounts | 2022-07-01 | 30-09-2021 | £55,515 Cash £985,751 equity |
| ACTIONPLAS_(HOLDINGS)_LIM - Accounts | 2021-07-01 | 30-09-2020 | £469 Cash £954,125 equity |
| ACTIONPLAS_(HOLDINGS)_LIM - Accounts | 2020-07-01 | 30-09-2019 | £288 Cash £947,010 equity |
| ACTIONPLAS_(HOLDINGS)_LIM - Accounts | 2019-05-15 | 30-09-2018 | £212 Cash £897,793 equity |
| ACTIONPLAS_(HOLDINGS)_LIM - Accounts | 2018-06-06 | 30-09-2017 | £294 Cash £930,360 equity |
| ACTIONPLAS_(HOLDINGS)_LIM - Accounts | 2017-01-20 | 30-09-2016 | £70 Cash £923,077 equity |
| ACTIONPLAS_(HOLDINGS)_LIM - Accounts | 2016-04-29 | 30-09-2015 | £1,558 Cash £761,090 equity |