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ACT GROUP HOLDINGS LTD

16011459activeincorporated 2024-10-10
81
Owner age
0y
Years held
75-100%
Control
0
Charges settled
Filing activity by year

How busy the register has been for this company. A spike is often the run-up to a transaction.

24
25
26
Signal timeline

Pre-transaction filings in order. Amber markers are the strongest — control and charge events.

2026-09-23
New person of significant control
2026-09-22
Director appointed
2026-09-21
Director resigned
2026-09-21
Controller ceased
2026-06-04
Accounts filed
2026-01-09
Director resigned
2026-01-09
Director appointed
2026-01-09
Controller ceased
2026-01-09
New person of significant control
Registered details
Registered office
1 Chapel Court, Holly Walk, England, Leamington Spa, CV32 4YS
SIC codes
64209
Next accounts due
2027-07-31
Recent filings
2026-09-23PSC01notification-of-a-person-with-significant-control
2026-09-22AP01appoint-person-director-company-with-name-date
2026-09-21TM01termination-director-company-with-name-termination-date
2026-09-21PSC07cessation-of-a-person-with-significant-control
2026-08-19CS01confirmation-statement-with-updates
2026-06-04AAaccounts-with-accounts-type-dormant
2026-04-17MR01mortgage-create-with-deed-with-charge-number-charge-creation-date
2026-01-09TM01termination-director-company-with-name-termination-date
2026-01-09AP01appoint-person-director-company-with-name-date
2026-01-09PSC07cessation-of-a-person-with-significant-control
2026-01-09PSC01notification-of-a-person-with-significant-control
2025-10-17CS01confirmation-statement-with-updates
2025-08-04CH01change-person-director-company-with-change-date
2025-08-04PSC04change-to-a-person-with-significant-control
2025-01-07PSC04change-to-a-person-with-significant-control