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Home > England & Wales Companies > ACTION HOLDINGS LIMITED
Company Information for

ACTION HOLDINGS LIMITED

SALISBURY HOUSE, LONDON, EC2M 5SQ,
Company Registration Number
00722091
Private Limited Company
Active

Company Overview

About Action Holdings Ltd
ACTION HOLDINGS LIMITED was founded on 1962-04-24 and has its registered office in London. The organisation's status is listed as "Active". Action Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTION HOLDINGS LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON
EC2M 5SQ
Other companies in EC2N
 
Filing Information
Company Number 00722091
Company ID Number 00722091
Date formed 1962-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 17:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION HOLDINGS LIMITED
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Companies with same name ACTION HOLDINGS LIMITED
The following companies were found which have the same name as ACTION HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Action Holdings Ltd 3010 Norland Av Burnaby British Columbia BC V5B 3A6 Active
ACTION HOLDINGS, INC. 213-37 39TH AVE, 151 Queens BAYSIDE NY 11361 Active Company formed on the 2012-01-04
ACTION HOLDINGS, LLC 16 2nd St Colorado Springs CO 80906 Good Standing Company formed on the 1996-04-25
ACTION HOLDINGS INC. 300 DESCHUTES WAY SW STE 304 TUMWATER WA 98501 Inactive Company formed on the 1998-08-10
ACTION HOLDINGS LLC 200 PUBLIC SQ STE 2300 CLEVELAND OH 441142378 Active Company formed on the 2002-02-19
ACTION HOLDINGS COMPANY, LLC NV Revoked Company formed on the 2006-11-17
ACTION HOLDINGS PRIVATE LIMITED SHETH L.D. 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA A AHMEDABAD Gujarat 380009 STRIKE OFF Company formed on the 1990-01-22
ACTION HOLDINGS PTY LTD NSW 2113 Active Company formed on the 1984-11-02
ACTION HOLDINGS INC Delaware Unknown
ACTION HOLDINGS SDN. BHD. Active
ACTION HOLDINGS (HK) LIMITED Active Company formed on the 1999-05-26
ACTION HOLDINGS LLC 479 MONTICELLO PARK CONROE TX 77302 Active Company formed on the 2017-02-21
ACTION HOLDINGS, INC. 1411 WEST MAIN STREET WAUCHULA FL 33873 Inactive Company formed on the 1995-12-19
ACTION HOLDINGS, LLC 4420 BEACON CIRCLE WEST PALM BEACH FL 33407 Inactive Company formed on the 2000-02-15
Action Holdings, LLC 201 E. 5th St STE 1200 Sheridan Wyoming 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-06-15
ACTION HOLDINGS REAL ESTATE INC. 66 WHITE STREET 5TH FL, UNIT 501 NEW YORK NY 10013 Active Company formed on the 2018-04-11
ACTION HOLDINGS, LLC 2111 W SWANN AVE TAMPA FL 33606 Active Company formed on the 2018-04-12
ACTION HOLDINGS LLC Delaware Unknown
ACTION HOLDINGS LLC Georgia Unknown
ACTION HOLDINGS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS ACTION HOLDINGS OF DELAWARE California Unknown

Company Officers of ACTION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD MALYON
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS MAY MILLARD
 Company Secretary 1991-01-17 2012-05-31
NISAR AHMED BUTT
 Director 1991-01-17 2011-04-01
DAVID HOWARD MALYON
 Director 2003-01-07 2003-01-07
GEOFFREY EDWARD MALYON
 Director 1993-01-26 2003-01-07
RONALD EDWARD MURPHY
 Director 1991-01-17 1993-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD MALYON SHARPER ACCOUNTANTS LIMITED Director 2013-10-10 CURRENT 2013-10-10 Dissolved 2016-08-26
DAVID HOWARD MALYON NEST PAYROLL SOLUTIONS LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
DAVID HOWARD MALYON AVON HOUSE PREPARATORY SCHOOL LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID HOWARD MALYON THE SHEILA FERRARI DYSLEXIA CENTRE LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
DAVID HOWARD MALYON WELBECK SERVICES LIMITED Director 2011-12-05 CURRENT 1994-12-02 Active - Proposal to Strike off
DAVID HOWARD MALYON CASTLE CARE (CH) LIMITED Director 2009-07-11 CURRENT 2009-07-11 Dissolved 2017-03-28
DAVID HOWARD MALYON CHADWELL HEATH CASTLE LTD. Director 2009-06-18 CURRENT 2009-06-18 Dissolved 2017-03-28
DAVID HOWARD MALYON GROSVENOR CARE (CHESHIRE) LIMITED Director 2008-03-10 CURRENT 2006-05-30 Dissolved 2016-06-03
DAVID HOWARD MALYON Y2 LIMITED Director 2005-03-01 CURRENT 2002-09-09 Dissolved 2014-12-23
DAVID HOWARD MALYON PAWLEY & MALYON LIMITED Director 1993-01-21 CURRENT 1988-02-12 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2024-01-12AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01Secretary's details changed
2023-08-01CH03Secretary's details changed
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 14 Austin Friars London EC2N 2HE
2023-07-31Director's details changed for Mr. David Howard Malyon on 2023-07-31
2023-07-31Change of details for Mr David Howard Malyon as a person with significant control on 2023-07-31
2023-07-31PSC04Change of details for Mr David Howard Malyon as a person with significant control on 2023-07-31
2023-07-31CH01Director's details changed for Mr. David Howard Malyon on 2023-07-31
2023-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/23 FROM 14 Austin Friars London EC2N 2HE
2023-01-20CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0118/01/14 ANNUAL RETURN FULL LIST
2014-02-13CH01Director's details changed for Mr. David Howard Malyon on 2014-01-20
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM 15 Bedford Square London WC1B 3JA
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0118/01/13 ANNUAL RETURN FULL LIST
2013-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY IRIS MILLARD
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0118/01/12 ANNUAL RETURN FULL LIST
2011-11-21AP01DIRECTOR APPOINTED DAVID HOWARD MALYON
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NISAR BUTT
2011-01-18AR0118/01/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0118/01/10 ANNUAL RETURN FULL LIST
2010-01-27CH01Director's details changed for Nisar Ahmed Butt on 2010-01-27
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-09-07288cSECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / NISAR BUTT / 22/12/2008
2009-05-19GAZ1FIRST GAZETTE
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 52 QUEEN ANNE ST. LONDON W1G 9LA
2009-02-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-06363sRETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-26363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-03363(288)DIRECTOR RESIGNED
2003-03-03363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-02-21288bDIRECTOR RESIGNED
2003-02-21288aNEW DIRECTOR APPOINTED
2002-01-28363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/01
2001-01-23363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-25363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-29363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-26363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-12-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-15363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-27363sRETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1994-02-13363sRETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-12AUDAUDITOR'S RESIGNATION
1993-02-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-27363sRETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
1992-10-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-30363sRETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
1991-08-14AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against ACTION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACTION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION HOLDINGS LIMITED
Trademarks
We have not found any records of ACTION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACTION HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ACTION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTION HOLDINGS LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2M 5SQ