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Companies House/Leamington Spa/Company profile

ACT GROUP HOLDINGS LTD

Active
16011459·incorporated 2024-10-10

ACT GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 10 October 2024 at Companies House (number 16011459; OpenRegistry canonical ID GB-16011459-act-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-10
Registered Address
1 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, CV32 4YS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-07-10. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACT GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Miss Shurerban Simms born 1945 resident in United Kingdom, British national. Notified 2025-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr David Barnett born 1967 resident in England, British national. Notified 2024-10-10. Ceased 2025-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16011459.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.