Founded in 2015, Actiholdings, classified under reg no. 09908152 is an active company. Currently registered at 5 Mountbatten Road BH13 6JE, Poole the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Philip W. and Michele W.. In addition one secretary - Michele W. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Mountbatten Road |
| Town | Poole |
| Post code | BH13 6JE |
| Country of origin | United Kingdom |
| Registration Number | 09908152 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 09 December 2015
Position: Secretary
Appointed: 09 December 2015
Position: Director
Appointed: 09 December 2015
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Philip W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michele W. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michele W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 238 | 609 | 1 829 | 8 632 | 28 689 | 20 826 | 19 565 |
| Current Assets | 1 240 | 611 | 1 831 | 8 634 | 28 691 | ||
| Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 5 033 | 29 644 | 58 287 | 93 114 | 142 622 | 193 901 | 244 431 |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | ||
| Property Plant Equipment | 678 123 | 678 123 | 678 123 | ||||
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 678 123 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Bank Borrowings | 493 667 | 467 287 | 437 969 | 407 734 | 371 333 | ||
| Bank Borrowings Overdrafts | 371 333 | 341 104 | 305 084 | ||||
| Corporation Tax Payable | 11 911 | 12 028 | 11 853 | ||||
| Creditors | 493 667 | 467 287 | 437 969 | 407 734 | 371 333 | 341 104 | 305 084 |
| Investment Property | 678 123 | 678 123 | 678 123 | 678 123 | 678 123 | ||
| Investment Property Fair Value Model | 678 123 | 678 123 | 678 123 | 678 123 | 678 123 | ||
| Net Current Assets Liabilities | -179 423 | -181 192 | -181 867 | -177 275 | -164 168 | ||
| Other Creditors | 147 901 | 147 401 | 147 401 | 147 401 | 147 402 | 120 030 | 100 029 |
| Property Plant Equipment Gross Cost | 678 123 | 678 123 | 678 123 | ||||
| Taxation Social Security Payable | 8 468 | 11 911 | |||||
| Total Assets Less Current Liabilities | 498 700 | 496 931 | 496 256 | 500 848 | 513 955 | ||
| Total Borrowings | 493 667 | 467 287 | 437 969 | 407 734 | 371 333 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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