Action 8 Holdings Limited
- Company number
- 12769750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANA, Rajvinder Kaur | Director | 15 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Niel Ahier | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Jul 2020 | 31 Jul 2021 |
| Mr David Steven O'Reilly | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
28 Apr 2021 | 28 Sep 2024 |
| Ms Rajvinder Kaur Chana | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | -£6,287 | 2 |
| 31 Jul 2024 | -£6,287 | 2 |
| 31 Jul 2023 | £5,077 | 2 |
| 31 Jul 2022 | £5,154 | 2 |
| 31 Jul 2021 | £5,175 | 1 |
Connections
Controls
- Action 8 Trading Ltd (12728632)
Registered address
17,832 companies are registered at this address - likely a registration agent.