OpenCompanies

Act Group Holdings Ltd

Company number
16011459
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2024
Nature of business
Activities of other holding companies n.e.c.

Registered office

1 Chapel Court
Holly Walk
Leamington Spa
CV32 4YS

Officers

NameRoleAppointedResigned
BARNETT, David Director 21 Sep 2026
SMITH, Robert Dene Director 31 Dec 2025 21 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr David Barnett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2026
Miss Shurerban Simms Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Dec 2025 21 Sep 2026
Mr David Barnett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2024 31 Dec 2025

Accounts

Year ended Net assets Employees
31 Oct 2025 Dormant £100 1

Connections

Controls

Companies at the same address

Data