ACTION HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2HE

Company number 00722091
Status Active
Incorporation Date 24 April 1962
Company Type Private Limited Company
Address 14 AUSTIN FRIARS, LONDON, EC2N 2HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ACTION HOLDINGS LIMITED are www.actionholdings.co.uk, and www.action-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Holdings Limited is a Private Limited Company. The company registration number is 00722091. Action Holdings Limited has been working since 24 April 1962. The present status of the company is Active. The registered address of Action Holdings Limited is 14 Austin Friars London Ec2n 2he. The company`s financial liabilities are £7.32k. It is £0.19k against last year. . MALYON, David Howard is a Director of the company. Secretary MILLARD, Iris May has been resigned. Director BUTT, Nisar Ahmed has been resigned. Director MALYON, David Howard has been resigned. Director MALYON, Geoffrey Edward has been resigned. Director MURPHY, Ronald Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


action holdings Key Finiance

LIABILITIES £7.32k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MALYON, David Howard
Appointed Date: 01 November 2011
72 years old

Resigned Directors

Secretary
MILLARD, Iris May
Resigned: 31 May 2012
Director
BUTT, Nisar Ahmed
Resigned: 01 April 2011
80 years old
Director
MALYON, David Howard
Resigned: 07 January 2003
Appointed Date: 07 January 2003
72 years old
Director
MALYON, Geoffrey Edward
Resigned: 07 January 2003
Appointed Date: 26 January 1993
96 years old
Director
MURPHY, Ronald Edward
Resigned: 26 January 1993
102 years old

Persons With Significant Control

Mr David Howard Malyon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACTION HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 67 more events
02 Nov 1988
Full accounts made up to 31 March 1988
11 Feb 1988
Return made up to 20/01/88; full list of members
07 Jan 1988
Full accounts made up to 31 March 1987
27 Jan 1987
Full accounts made up to 31 March 1986
27 Jan 1987
Return made up to 23/01/87; full list of members

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