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Companies House/Luton/Company profile

ACTION CIRCUITS HOLDINGS LIMITED

Active
10476159·incorporated 2016-11-14

ACTION CIRCUITS HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 November 2016 at Companies House (number 10476159; OpenRegistry canonical ID GB-10476159-action-circuits-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-14
Registered Address
UNIT 5, SOVEREIGN PARK, LAPORTE WAY, LUTON, LU4 8EL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

ACTION CIRCUITS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr David Arthur Jeremy Lane born 1962 resident in England, British national. Notified 2016-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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