OpenCompanies

Act Portfolio Holdings Ltd

Company number
17124357
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
At Sea Holdings Ltd (5 companies)

Registered office

Old Gospel Hall
115a Anyards Road
Cobham
KT11 2LJ

Officers

NameRoleAppointedResigned
JACKSON, Alexander Peter Director 30 Mar 2026

Control

NameNature of controlNotifiedCeased
At Sea Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Mar 2026
Windfallwood Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Mar 2026
Mr Alexander Peter Jackson Significant Influence Or Control 30 Mar 2026
Mr Tomas Phillip Hopcyn Bowen-Perkins Significant Influence Or Control 30 Mar 2026

Connections

Owned by

Act Portfolio Holdings Ltd → At Sea Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data