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Act Group Holdings Ltd

16011459

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 CHAPEL COURT, LEAMINGTON SPA, CV32 4YS
Incorporated 10/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Robert Dene Smith

director · Since 31/12/2025

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Miss Shurerban Simms

75–100% shares
75–100% votes

British · United Kingdom · Age 81

1, Chapel Court, Leamington Spa, CV32 4YS

Notified 31/12/2025

Former PSCs

Mr David Barnett

Ceased 31/12/2025

Charges1 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE LIMITED

Created 15/04/2026Registered 17/04/2026