ACTIHOLDINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH13 6JE

Company number 09908152
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 5 MOUNTBATTEN ROAD, POOLE, UNITED KINGDOM, BH13 6JE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Secretary's details changed for Michele Ann Whitehurst on 26 July 2016; Director's details changed for Mrs Michele Ann Whitehurst on 26 July 2016; Director's details changed for Mr Philip David Whitehurst on 26 July 2016. The most likely internet sites of ACTIHOLDINGS LIMITED are www.actiholdings.co.uk, and www.actiholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.4 miles; to Hamworthy Rail Station is 5 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actiholdings Limited is a Private Limited Company. The company registration number is 09908152. Actiholdings Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Actiholdings Limited is 5 Mountbatten Road Poole United Kingdom Bh13 6je. . WHITEHURST, Michele Ann is a Secretary of the company. WHITEHURST, Michele Ann is a Director of the company. WHITEHURST, Philip David is a Director of the company. The company operates in "Residents property management".


Current Directors

Secretary
WHITEHURST, Michele Ann
Appointed Date: 09 December 2015

Director
WHITEHURST, Michele Ann
Appointed Date: 09 December 2015
53 years old

Director
WHITEHURST, Philip David
Appointed Date: 09 December 2015
59 years old

Persons With Significant Control

Mrs Michele Ann Whitehurst
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip David Whitehurst Bsc Ceng Miee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIHOLDINGS LIMITED Events

05 Jan 2017
Secretary's details changed for Michele Ann Whitehurst on 26 July 2016
03 Jan 2017
Director's details changed for Mrs Michele Ann Whitehurst on 26 July 2016
03 Jan 2017
Director's details changed for Mr Philip David Whitehurst on 26 July 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Jun 2016
Registration of charge 099081520002, created on 3 June 2016
14 Jan 2016
Registration of charge 099081520001, created on 7 January 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 2

ACTIHOLDINGS LIMITED Charges

3 June 2016
Charge code 0990 8152 0002
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 harwell road and land at the back of 21 harwell road…
7 January 2016
Charge code 0990 8152 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

ACTIGAZE UK LIMITED ACTIGEN LIMITED ACTIKAY LIMITED ACTIKEM LTD ACTIKID LTD ACTIKLEEN LTD ACTILEAN LIMITED