Company information:
Act (Holdings) Limited (No: 07856444)
Address: OCEAN PARK HOUSE, EAST TYNDALL STREET, CARDIFF, CF24 5ET
Status: Active - Proposal to Strike off
Incorporated: 22-Nov-2011
Accounts Next Due: 30-Apr-2022
Next Confirmation Statement Due: 09-Aug-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW MARTYN COOKSLEY ( DOB: Jan-1965 From: Mar-2012 )
Current Director: CAROLINE COOKSLEY ( DOB: Dec-1969 From: Mar-2012 )
Current Director: MICHAEL ARTHUR PARDOE JAMES ( DOB: Apr-1964 From: Oct-2016 )
Current Director: KAY MARTIN ( DOB: Jul-1958 From: Oct-2016 )
Current Director: MARK CHARLES ROBERTS ( DOB: May-1960 From: Oct-2016 )
Current Director: LOUISE WILLIAMS ( DOB: Sep-1982 From: Mar-2012 )
Resigned Director: RICHARD CHARLES PUGSLEY ( DOB: Jan-1974 From: Oct-2016 To: Oct-2016 )
Resigned Director: JASON ROBERT SMITH ( DOB: Nov-1970 From: Nov-2011 To: Mar-2012 )
Persons of Significant Control:
Mrs Caroline Breen Cooksley, Altus House Pencoedtre Lane, Barry, Vale Of Glamorgan, CF63 1QF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-14)
Mr Andrew Martyn Cooksley, Altus House Pencoedtre Lane, Barry, Vale Of Glamorgan, CF63 1QF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-14)
Miss Louise Ann Williams, Altus House Pencoedtre Lane, Barry, Vale Of Glamorgan, CF63 1QF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-10-14)
Cardiff And Vale College, Barry, Vale Of Glamorgan, CF62 8YJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-14)