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Company Information for

ACT (HOLDINGS) LIMITED

Ocean Park House, East Tyndall Street, Cardiff, CF24 5ET,
Company Registration Number
07856444
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Act (holdings) Ltd
ACT (HOLDINGS) LIMITED was founded on 2011-11-22 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Act (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACT (HOLDINGS) LIMITED
 
Legal Registered Office
Ocean Park House
East Tyndall Street
Cardiff
CF24 5ET
Other companies in CF24
 
Filing Information
Company Number 07856444
Company ID Number 07856444
Date formed 2011-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
Last Datalog update: 2022-06-08 07:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT (HOLDINGS) LIMITED
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Companies with same name ACT (HOLDINGS) LIMITED
The following companies were found which have the same name as ACT (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACT (HOLDINGS) KENT LIMITED THE GRANARY, HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT Active Company formed on the 2023-11-15

Company Officers of ACT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTYN COOKSLEY
 Director 2012-03-02
CAROLINE COOKSLEY
 Director 2012-03-02
MICHAEL ARTHUR PARDOE JAMES
 Director 2016-10-14
KAY MARTIN
 Director 2016-10-14
MARK CHARLES ROBERTS
 Director 2016-10-14
LOUISE WILLIAMS
 Director 2012-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PUGSLEY
 Director 2016-10-14 2016-10-14
JASON ROBERT SMITH
 Director 2011-11-22 2012-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTYN COOKSLEY HOT PANTRY LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
ANDREW MARTYN COOKSLEY PORTAL TRAINING LIMITED Director 2017-06-02 CURRENT 2010-01-28 Active
ANDREW MARTYN COOKSLEY FINBELLO LTD Director 2016-12-21 CURRENT 2016-12-21 Active
ANDREW MARTYN COOKSLEY FOOD & HOP LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
ANDREW MARTYN COOKSLEY ACT ENHANCE LIMITED Director 2014-05-14 CURRENT 2008-06-19 Active
ANDREW MARTYN COOKSLEY CAL PROPERTIES LIMITED Director 2012-06-15 CURRENT 2012-06-15 Active
ANDREW MARTYN COOKSLEY ACT OUTDOORS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
ANDREW MARTYN COOKSLEY CARBON VEHICLE MANAGEMENT LTD Director 2010-11-16 CURRENT 2010-11-16 Dissolved 2018-02-13
ANDREW MARTYN COOKSLEY MC418 LIMITED Director 2007-11-06 CURRENT 2007-10-19 Active
ANDREW MARTYN COOKSLEY LEARN ABOUT (WALES) LIMITED Director 2004-02-06 CURRENT 2004-02-06 Active - Proposal to Strike off
ANDREW MARTYN COOKSLEY GRAM (PROPERTIES) LIMITED Director 1998-09-28 CURRENT 1998-07-17 Active
ANDREW MARTYN COOKSLEY ASSOCIATED COMMUNITY TRAINING LIMITED Director 1992-03-20 CURRENT 1988-09-01 Active
CAROLINE COOKSLEY HOT PANTRY LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
CAROLINE COOKSLEY FOOD & HOP LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
CAROLINE COOKSLEY ACT ENHANCE LIMITED Director 2014-05-14 CURRENT 2008-06-19 Active
CAROLINE COOKSLEY MC418 LIMITED Director 2012-07-13 CURRENT 2007-10-19 Active
CAROLINE COOKSLEY CAL PROPERTIES LIMITED Director 2012-06-15 CURRENT 2012-06-15 Active
CAROLINE COOKSLEY ACT OUTDOORS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
CAROLINE COOKSLEY ASSOCIATED COMMUNITY TRAINING LIMITED Director 1997-09-01 CURRENT 1988-09-01 Active
MICHAEL ARTHUR PARDOE JAMES LEARN ABOUT (WALES) LIMITED Director 2016-10-14 CURRENT 2004-02-06 Active - Proposal to Strike off
MICHAEL ARTHUR PARDOE JAMES ASSOCIATED COMMUNITY TRAINING LIMITED Director 2016-10-14 CURRENT 1988-09-01 Active
MICHAEL ARTHUR PARDOE JAMES ACT ENHANCE LIMITED Director 2016-10-14 CURRENT 2008-06-19 Active
MICHAEL ARTHUR PARDOE JAMES ELEMENT SKILLS TRAINING LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
MICHAEL ARTHUR PARDOE JAMES SOUTH EAST WALES CITY REGION ATA LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
MICHAEL ARTHUR PARDOE JAMES CROSERVICE CO 10 LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-01-03
MICHAEL ARTHUR PARDOE JAMES CF10 RETAIL LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MICHAEL ARTHUR PARDOE JAMES ICAT LIMITED Director 2011-11-18 CURRENT 1992-07-27 Active
KAY MARTIN LEARN ABOUT (WALES) LIMITED Director 2016-10-14 CURRENT 2004-02-06 Active - Proposal to Strike off
KAY MARTIN ASSOCIATED COMMUNITY TRAINING LIMITED Director 2016-10-14 CURRENT 1988-09-01 Active
KAY MARTIN ACT ENHANCE LIMITED Director 2016-10-14 CURRENT 2008-06-19 Active
KAY MARTIN ICAT LIMITED Director 2010-08-31 CURRENT 1992-07-27 Active
KAY MARTIN INTERNATIONAL CENTRE FOR AEROSPACE TRAINING LIMITED Director 2010-08-05 CURRENT 2006-01-10 Active
MARK CHARLES ROBERTS LEARN ABOUT (WALES) LIMITED Director 2016-10-14 CURRENT 2004-02-06 Active - Proposal to Strike off
MARK CHARLES ROBERTS ASSOCIATED COMMUNITY TRAINING LIMITED Director 2016-10-14 CURRENT 1988-09-01 Active
MARK CHARLES ROBERTS ACT ENHANCE LIMITED Director 2016-10-14 CURRENT 2008-06-19 Active
MARK CHARLES ROBERTS ELEMENT SKILLS TRAINING LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
MARK CHARLES ROBERTS SOUTH EAST WALES CITY REGION ATA LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
MARK CHARLES ROBERTS CROSERVICE CO 10 LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-01-03
MARK CHARLES ROBERTS CF10 RETAIL LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
MARK CHARLES ROBERTS CARDIFF COLLEGE ENTERPRISES LIMITED Director 2012-04-04 CURRENT 1993-03-11 Active
MARK CHARLES ROBERTS INTERNATIONAL CENTRE FOR AEROSPACE TRAINING LIMITED Director 2007-07-02 CURRENT 2006-01-10 Active
MARK CHARLES ROBERTS ICAT LIMITED Director 2007-06-15 CURRENT 1992-07-27 Active

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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-17DS01Application to strike the company off the register
2021-12-22Statement of capital on GBP 1
2021-12-22Statement by Directors
2021-12-22Solvency Statement dated 09/12/21
2021-12-22Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-22CAP-SSSolvency Statement dated 09/12/21
2021-12-22SH20Statement by Directors
2021-12-22SH19Statement of capital on 2021-12-22 GBP 1
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-10-13RES13Resolutions passed:
  • Actions of directors in respect of allotment of shares hereby ratified 29/09/2020
  • Resolution of allotment of securities
2020-10-09RP04SH01Second filing of capital allotment of shares GBP595,194
2020-10-04SH0121/01/20 STATEMENT OF CAPITAL GBP 595194
2019-12-15AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 690
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-10-24PSC07CESSATION OF LOUISE ANN WILLIAMS AS A PSC
2017-10-24PSC07CESSATION OF CAROLINE COOKSLEY AS A PSC
2017-10-24PSC07CESSATION OF ANDREW MARTYN COOKSLEY AS A PSC
2017-10-24PSC03Notification of Cardiff and Vale College as a person with significant control on 2016-10-14
2017-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-11-24AUDAUDITOR'S RESIGNATION
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PUGSLEY
2016-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 078564440001
2016-10-18AP01DIRECTOR APPOINTED MR RICHARD PUGSLEY
2016-10-18AP01DIRECTOR APPOINTED MS KAY MARTIN
2016-10-18AP01DIRECTOR APPOINTED MR MARK CHARLES ROBERTS
2016-10-18AP01DIRECTOR APPOINTED MR MICHAEL ARTHUR PARDOE JAMES
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 690
2015-12-14AR0123/11/15 ANNUAL RETURN FULL LIST
2015-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 690
2014-12-01AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-26CH01Director's details changed for Mrs Caroline Cooksley on 2014-08-13
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTYN COOKSLEY / 13/08/2014
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WILLIAMS / 25/09/2014
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 690
2013-11-25AR0122/11/13 FULL LIST
2013-03-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-10AR0122/11/12 FULL LIST
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT UNITED KINGDOM
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM IMPERIAL HOUSE 12-14 TRADE STREET CARDIFF CF10 5DT
2012-08-14AA01PREVSHO FROM 30/11/2012 TO 31/07/2012
2012-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-06AP01DIRECTOR APPOINTED MRS CAROLINE COOKSLEY
2012-03-06AP01DIRECTOR APPOINTED LOUISE WILLIAMS
2012-03-06AP01DIRECTOR APPOINTED MR ANDREW MARTYN COOKSLEY
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON SMITH
2012-03-06SH0102/03/12 STATEMENT OF CAPITAL GBP 690
2011-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 ACT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-14 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

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 ACT (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ACT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACT (HOLDINGS) LIMITED
Trademarks
We have not found any records of ACT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT (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 ACT (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 ACT (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT (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 ACT (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 CF24 5ET