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Companies House/Beverley/Company profile

ACTIONGOLD LIMITED

Active
05092694·incorporated 2004-04-02

ACTIONGOLD LIMITED is an active UK private limited company, incorporated on 2 April 2004 at Companies House (number 05092694; OpenRegistry canonical ID GB-05092694-actiongold-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,975 active companies registered in Beverley, East Yorkshire (postcode HU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-02
Registered Address
72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

12 charges recorded against the company at Companies House: 6 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ACTIONGOLD LIMITED has 1 person with significant control on file:

  • Mr Jamie Robert Austin born 1970 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Steve Peter Conman born 1953 resident in England, British national. Notified 2016-07-01. Ceased 2017-08-08.
    • Owns 25–50% of shares
  • Mr David Daneil born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2017-08-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Beverley: