Menna Overview
Here’s a quick overview of ACTION HOLDINGS LIMITED 👀 — a London based business that started in 1962.
ACTION HOLDINGS LIMITED
- Company statusactive
- Company No00722091
- Age64 years 3 months Incorporated 24 April 1962
- Officers1
Address
Salisbury House, London, EC2M 5SQ, United Kingdom
ACTION HOLDINGS LIMITED is an active company incorporated on 24 April 1962 and based in London, United Kingdom. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Change Person Secretary Company
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 11 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Mar 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALYON, David Howard, Mr. | director | Dec 1953 | 01 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Howard Malyon | Dec 1953 | 06 Apr 2016 |
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MALYON, David Howard, Mr. are mutual persons.
MALYON, David Howard, Mr. are mutual persons.
MALYON, David Howard, Mr. are mutual persons.
MALYON, David Howard, Mr. are mutual persons.
MILLARD, Iris May are mutual persons.
MILLARD, Iris May, MALYON, David Howard are mutual persons.
MILLARD, Iris May, MALYON, David Howard are mutual persons.
MILLARD, Iris May, MALYON, David Howard are mutual persons.
MILLARD, Iris May, MALYON, David Howard, MALYON, Geoffrey Edward are mutual persons.
MILLARD, Iris May, BUTT, Nisar Ahmed, MALYON, David Howard, MALYON, Geoffrey Edward, MURPHY, Ronald Edward are mutual persons.
MILLARD, Iris May, BUTT, Nisar Ahmed, MALYON, David Howard, MALYON, Geoffrey Edward, MURPHY, Ronald Edward are mutual persons.
MILLARD, Iris May, BUTT, Nisar Ahmed, MALYON, David Howard, MALYON, Geoffrey Edward, MURPHY, Ronald Edward are mutual persons.
MILLARD, Iris May, BUTT, Nisar Ahmed, MALYON, David Howard, MALYON, Geoffrey Edward, MURPHY, Ronald Edward are mutual persons.
MILLARD, Iris May, BUTT, Nisar Ahmed, MALYON, David Howard, MURPHY, Ronald Edward are mutual persons.
MILLARD, Iris May, BUTT, Nisar Ahmed, MALYON, David Howard are mutual persons.
MILLARD, Iris May, MALYON, David Howard, MALYON, Geoffrey Edward, MURPHY, Ronald Edward are mutual persons.
BUTT, Nisar Ahmed are mutual persons.
BUTT, Nisar Ahmed, MALYON, David Howard, MALYON, Geoffrey Edward are mutual persons.
BUTT, Nisar Ahmed, MALYON, David Howard are mutual persons.
BUTT, Nisar Ahmed, MALYON, David Howard are mutual persons.
MALYON, David Howard, MALYON, Geoffrey Edward are mutual persons.
MALYON, David Howard, MALYON, Geoffrey Edward, MURPHY, Ronald Edward are mutual persons.
MALYON, David Howard are mutual persons.
MALYON, David Howard are mutual persons.
MALYON, David Howard are mutual persons.
P AND M 1924 LIMITED
MALYON, David Howard, Mr. are mutual persons.
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Here’s a quick overview of ACTION HOLDINGS LIMITED 👀 — a London based business that started in 1962.