ACT (HOLDINGS) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5ET

Company number 07856444
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address OCEAN PARK HOUSE, EAST TYNDALL STREET, CARDIFF, CF24 5ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Auditor's resignation; Termination of appointment of Richard Pugsley as a director on 14 October 2016; Registration of charge 078564440001, created on 14 October 2016. The most likely internet sites of ACT (HOLDINGS) LIMITED are www.actholdings.co.uk, and www.act-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Holdings Limited is a Private Limited Company. The company registration number is 07856444. Act Holdings Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of Act Holdings Limited is Ocean Park House East Tyndall Street Cardiff Cf24 5et. . COOKSLEY, Andrew Martyn is a Director of the company. COOKSLEY, Caroline is a Director of the company. JAMES, Michael Arthur Pardoe is a Director of the company. MARTIN, Kay is a Director of the company. ROBERTS, Mark Charles is a Director of the company. WILLIAMS, Louise is a Director of the company. Director PUGSLEY, Richard has been resigned. Director SMITH, Jason Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COOKSLEY, Andrew Martyn
Appointed Date: 02 March 2012
60 years old
Director
COOKSLEY, Caroline
Appointed Date: 02 March 2012
55 years old
Director
JAMES, Michael Arthur Pardoe
Appointed Date: 14 October 2016
61 years old
Director
MARTIN, Kay
Appointed Date: 14 October 2016
67 years old
Director
ROBERTS, Mark Charles
Appointed Date: 14 October 2016
65 years old
Director
WILLIAMS, Louise
Appointed Date: 02 March 2012
43 years old

Resigned Directors

Director
PUGSLEY, Richard
Resigned: 14 October 2016
Appointed Date: 14 October 2016
51 years old
Director
SMITH, Jason Robert
Resigned: 02 March 2012
Appointed Date: 22 November 2011
55 years old

Persons With Significant Control

Mr Andrew Martyn Cooksley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Cooksley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Louise Williams
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACT (HOLDINGS) LIMITED Events

24 Nov 2016
Auditor's resignation
02 Nov 2016
Termination of appointment of Richard Pugsley as a director on 14 October 2016
22 Oct 2016
Registration of charge 078564440001, created on 14 October 2016
18 Oct 2016
Appointment of Mr Richard Pugsley as a director on 14 October 2016
18 Oct 2016
Appointment of Ms Kay Martin as a director on 14 October 2016
...
... and 19 more events
06 Mar 2012
Appointment of Mrs Caroline Cooksley as a director
06 Mar 2012
Appointment of Louise Williams as a director
06 Mar 2012
Appointment of Mr Andrew Martyn Cooksley as a director
06 Mar 2012
Termination of appointment of Jason Smith as a director
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACT (HOLDINGS) LIMITED Charges

14 October 2016
Charge code 0785 6444 0001
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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