Action Garage Services Limited
- Company number
- 12478149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2020
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Freight transport by road
Registered office
Previous names
- Action Garage Services Limited (until 3 Sep 2024)
- Mova Group Ltd (until 21 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Richard | Director | 1 Jun 2024 | 15 Jul 2026 |
| TOBIN-FOX, Leanne Pauline | Director | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Frederick Mcgerty | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 10 Dec 2021 |
| Mr Richard Holmes | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2020 | 18 Oct 2024 |
| Automania Commercials (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2024 | 1 Feb 2025 |
| Mei Investment Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2025 | 7 Aug 2026 |
| Bbk Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2025 | 12 Aug 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 | -£60 | £3,895 |
| 28 Feb 2025 | £100 | £302,191 |
| 29 Feb 2024 Dormant | £100 | £100 |
| 28 Feb 2023 Dormant | £100 | £100 |
| 28 Feb 2022 Dormant | £100 | £100 |
| 28 Feb 2021 Dormant | £100 | £100 |