Actpb Holdings Ltd (reg no 13098984) is a private limited company created on 2020-12-24 originating in England. This enterprise can be found at Kemp House 152-160, City Road, London EC1V 2NX. Actpb Holdings Ltd operates SIC: 47910 which stands for "retail sale via mail order houses or via internet".
Company details
| Name | Actpb Holdings Ltd |
| Number | 13098984 |
| Date of Incorporation: | Thu, 24th Dec 2020 |
| End of financial year: | 31 December |
| Address: | Kemp House 152-160, City Road, London, EC1V 2NX |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
As for the 1 managing director that can be found in the company, we can name: Ana B. (appointed on 24 December 2020). The Companies House indexes 2 persons of significant control, namely: Murillo D. has substantial control or influence, Ana B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 12,851 | 1,621 |
| Fixed Assets | - | 7,761 |
| Total Assets Less Current Liabilities | 5,476 | 8,792 |
People with significant control
Murillo D.
10 January 2024
| Nature of control: |
significiant influence or control |
Ana B.
24 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control January 10, 2024 filed on: 10th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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