Action Adventure Pursuits Ltd HEREFORD


Action Adventure Pursuits Ltd is a private limited company registered at 8 Fieldway, Sutton St. Nicholas, Hereford HR1 3BY. This 11 months-old company, incorporated on 2023-05-01 is run by 4 directors.
Director David J., appointed on 01 May 2023. Director Zoe J., appointed on 01 May 2023. Director Sarah J., appointed on 01 May 2023.
The company is officially categorised as "sports and recreation education" (SIC code: 85510).

Action Adventure Pursuits Ltd Address / Contact

Office Address 8 Fieldway
Office Address2 Sutton St. Nicholas
Town Hereford
Post code HR1 3BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14837773
Date of Incorporation Mon, 1st May 2023
Industry Sports and recreation education
End of financial Year 31st May
Company age 11 months
Account next due date Sat, 1st Feb 2025 (280 days left)
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)

Company staff

David J.

Position: Director

Appointed: 01 May 2023

Zoe J.

Position: Director

Appointed: 01 May 2023

Sarah J.

Position: Director

Appointed: 01 May 2023

John C.

Position: Director

Appointed: 01 May 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As we discovered, there is Zoe J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sarah J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Zoe J.

Notified on 1 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sarah J.

Notified on 1 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David J.

Notified on 1 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Change of name Incorporation Persons with significant control
Company name changed action adventure pursuits LTDcertificate issued on 20/02/24
filed on: 20th, February 2024
Free Download (3 pages)
Change of name by resolution

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