Actionplas (Holdings) Limited
- Company number
- 09148692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2014
- Nature of business
- Activities of head offices
- Corporate group
- Cake Holdco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRAY, Christopher | Director | 28 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Hannah Jones | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Christopher Wray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2024 |
| Mr Jonathan Wray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2024 |
| Tegritec Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £540,404 | £4,912 | 0 |
| 30 Sep 2024 | £540,292 | £3,644 | 0 |
| 30 Sep 2023 | £699,096 | £185,201 | 0 |
| 30 Sep 2022 | £971,630 | £122,000 | 0 |
| 30 Sep 2021 | £985,751 | £55,515 | 0 |
| 30 Sep 2020 | £954,125 | £469 | 0 |
| 30 Sep 2019 | £947,010 | £288 | 3 |
| 30 Sep 2018 | £897,793 | £212 | - |
| 30 Sep 2017 | £930,360 | £294 | - |
| 30 Sep 2016 | - | £70 | - |
| 30 Sep 2015 | - | £1,558 | - |
Connections
Owned by
Actionplas (Holdings) Limited → Tegritec Ltd → Cake Holdco Limited
Controls
- Actionplas Limited (02649948)
Directors’ other companies
- WRAY, Christopher - Director at Tegritec Ltd
- WRAY, Christopher - Director at Cake Holdco Limited
- WRAY, Christopher - Director at Actionplas Limited