Menna Overview
Here’s a quick overview of ACTIONPLAS (HOLDINGS) LIMITED 👀 — a Pudsey, West Yorkshire based business that started in 2014.
ACTIONPLAS (HOLDINGS) LIMITED
- Company statusactive
- Company No09148692
- Age12 years 4 months Incorporated 28 July 2014
- Officers1
Address
Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, LS28 6QW
ACTIONPLAS (HOLDINGS) LIMITED is an active company incorporated on 28 July 2014 and based in Pudsey, West Yorkshire. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRAY, Christopher | director | Mar 1984 | 28 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tegritec Ltd | 28 Feb 2024 | |
| Mr Christopher Wray | Mar 1984 | 06 Apr 2016 |
| Mr Jonathan Wray | Aug 1986 | 06 Apr 2016 |
| Ms Hannah Jones | Nov 1980 | 06 Apr 2016 |
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WRAY, Christopher are mutual persons.
WRAY, Christopher are mutual persons.
WRAY, Christopher, WRAY, Jonathan are mutual persons.
CW MACHINERY LIMITED
WRAY, Christopher are mutual persons.
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Here’s a quick overview of ACTIONPLAS (HOLDINGS) LIMITED 👀 — a Pudsey, West Yorkshire based business that started in 2014.