Acton Holdings Limited
- Company number
- 13490796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ssjmt Investments Ltd (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIDAR, Sukhvinder Singh | Director | 2 Jul 2021 | |
| SEHGAL, Dipinder Kaur | Director | 2 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jaskiran Kaur Gidar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2024 | 11 Dec 2024 |
| Sukhvinder Singh Gidar | Significant Influence Or Control | 2 Jul 2021 | 11 Dec 2024 |
| Gch (Holdco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Acton Holdings Limited → GCH (Holdco) Limited → Rjdrg Investments Ltd
Directors’ other companies
- GIDAR, Sukhvinder Singh - Director at Alan Morkill House Holdings Ltd
- GIDAR, Sukhvinder Singh - Director at TJM Developments Limited
- GIDAR, Sukhvinder Singh - Director at GCH (Alan Morkill House) Limited
- SEHGAL, Dipinder Kaur, Mrs. - Director at GCH (North London) Ltd
- SEHGAL, Dipinder Kaur, Mrs. - Director at GCH (Midlands) Ltd
- SEHGAL, Dipinder Kaur, Mrs. - Director at GCH (Home Counties) Limited
- SEHGAL, Dipinder Kaur, Mrs. - Director at Pinda Ltd
- SEHGAL, Dipinder Kaur, Mrs. - Director at GCH (South East) Limited
- SEHGAL, Dipinder Kaur, Mrs. - Director at GCH (South) Ltd
- SEHGAL, Dipinder Kaur, Mrs. - Director at GCH (The Triangle) Ltd
Companies at the same address
- GCH (Amy Woodgate) Limited (13717015)
- LHC Procurement Group Limited (14601330)
- Residential Oral Healthcare Ltd (17165076)