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Companies House/London/Company profile

ACTION 8 HOLDINGS LIMITED

Active
12769750·incorporated 2020-07-27

ACTION 8 HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 July 2020 at Companies House (number 12769750; OpenRegistry canonical ID GB-12769750-action-8-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-27
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

ACTION 8 HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Rajvinder Kaur Chana born 1980 resident in England, British national. Notified 2021-07-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr David Steven O'Reilly born 1962 resident in England, British national. Notified 2021-04-28. Ceased 2024-09-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr David Niel Ahier born 1973 resident in England, British national. Notified 2020-07-27. Ceased 2021-07-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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