Menna Overview
Here’s a quick overview of ACTEA HOLDINGS LIMITED 👀 — a Saltash, Cornwall based business that started in 2021.
ACTEA HOLDINGS LIMITED
- Company statusactive
- Company No13770339
- Age5 years Incorporated 29 November 2021
- Officers7
Address
1f Long Acre, Saltash, Cornwall, PL12 6LZ, United Kingdom
ACTEA HOLDINGS LIMITED is an active company incorporated on 29 November 2021 and based in Saltash, Cornwall, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Mar 2022
Memorandum Articles
4 Years Ago on 17 Jan 2022
Resolution
4 Years Ago on 17 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Incorporation Company
5 Years Ago on 29 Nov 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAND, Richard John | director | Nov 1969 | 29 Nov 2021 |
| BOND, Alan Francis | director | Jun 1971 | 29 Nov 2021 |
| ELLIS, Kelly Louise | director | Feb 1987 | 29 Nov 2021 |
| RAYNOR, David Jon | director | Jul 1968 | 29 Nov 2021 |
| SEARLE, Timothy John | director | Sep 1968 | 29 Nov 2021 |
| THOMSON, Charles Peter | director | Sep 1957 | 29 Nov 2021 |
| WARD, Stephen Michael | director | Jul 1973 | 29 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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BLAND, Richard John, ELLIS, Kelly Louise are mutual persons.
BLAND, Richard John are mutual persons.
BLAND, Richard John are mutual persons.
BLAND, Richard John, BOND, Alan Francis, ELLIS, Kelly Louise, RAYNOR, David Jon, SEARLE, Timothy John, THOMSON, Charles Peter, WARD, Stephen Michael are mutual persons.
BLAND, Richard John are mutual persons.
SEARLE, Timothy John are mutual persons.
SEARLE, Timothy John are mutual persons.
TRANSFORMING FUTURES MULTI ACADEMY TRUST LIMITED
SEARLE, Timothy John are mutual persons.
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Menna Overview
Here’s a quick overview of ACTEA HOLDINGS LIMITED 👀 — a Saltash, Cornwall based business that started in 2021.