Actesso Holdings Limited is a private limited company situated at Unit H7 Hermes Daedalus Park, Daedalus Drive, Lee-On-The-Solent PO13 9FX. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-07, this 5-year-old company is run by 2 directors.
Director Michael C., appointed on 07 June 2018. Director Aaron T., appointed on 07 June 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-07-06 and the date for the following filing is 2024-07-20. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit H7 Hermes Daedalus Park |
| Office Address2 | Daedalus Drive |
| Town | Lee-on-the-solent |
| Post code | PO13 9FX |
| Country of origin | United Kingdom |
| Registration Number | 11403354 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 June 2018
Position: Director
Appointed: 07 June 2018
The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Michael C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael C.
| Notified on | 7 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 112 | 30 680 | 3 645 | 15 662 | 7 686 |
| Current Assets | 31 393 | 32 438 | 5 146 | 20 162 | 8 436 |
| Debtors | 30 281 | 1 758 | 1 501 | 4 500 | 750 |
| Net Assets Liabilities | 100 | 10 762 | 917 | 93 419 | 89 579 |
| Other Debtors | 29 226 | 1 | |||
| Other | |||||
| Accrued Liabilities | 950 | 950 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 151 490 | ||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 |
| Bank Borrowings | 101 715 | 92 364 | 82 406 | 63 544 | 54 448 |
| Creditors | 101 715 | 92 364 | 82 406 | 63 544 | 54 448 |
| Fixed Assets | 151 590 | 151 590 | 151 590 | 240 100 | 240 100 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 88 510 | ||||
| Investment Property | 151 490 | 151 490 | 151 490 | 240 000 | 240 000 |
| Investment Property Fair Value Model | 151 490 | 151 490 | 151 490 | 240 000 | 240 000 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -49 775 | -48 464 | -68 267 | -66 320 | -73 945 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 72 072 | 70 779 | 63 412 | 76 649 | 70 014 |
| Par Value Share | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 16 817 | 22 128 | |||
| Taxation Social Security Payable | 1 027 | 905 | 737 | 2 321 | |
| Total Assets Less Current Liabilities | 101 815 | 103 126 | 83 323 | 173 780 | 166 155 |
| Total Borrowings | 101 715 | 92 364 | 82 406 | 63 544 | 54 448 |
| Trade Debtors Trade Receivables | 1 055 | 1 758 | 1 500 | 4 500 | 750 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-06 filed on: 27th, July 2023 |
confirmation statement | Free Download (3 pages) |
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