# Act Group Holdings Ltd

## Details

- **Company number:** [16011459](https://find-and-update.company-information.service.gov.uk/company/16011459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2024
- **Registered office:** 1 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, CV32 4YS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, David | director | 21 Sep 2026 |  |
| SMITH, Robert Dene | director | 31 Dec 2025 | 21 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | 1 |




## Controls

- [Act Care Support Limited](/company/14341074) (14341074)
- [Act Child Care Services Limited](/company/16875475) (16875475)
- [Act Education And Care Limited](/company/17002387) (17002387)




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