Company Active LTD

Company profile

Acton Holdings Limited

UK company 13490796, incorporated on 2 July 2021.

Acton Holdings Limited is a UK company with status Active founded in 2021 based in London.

Company number
13490796
Incorporated
2 Jul 2021
Companies House status
Active

Company identity

Founded / incorporated
2 July 2021

Company number 13490796

Verify at Companies House
Legal name
ACTON HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
2 VINE STREET
UXBRIDGE
ENGLAND
UB8 1QE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 2 ultimate controllers
1
Company Active LTD
Acton Holdings Limited
CRN 13490796
2
Direct controller Active LTD
Gch (holdco) Limited
CRN 15971499
3
Ultimate controller Active LTD
Ssjmt Investments Ltd
CRN 15200489
4
Ultimate controller Active LTD
RJDRG Investments Ltd
CRN 15200732

Company events

Reference milestones and recent Companies House filing stream events.

8 events
16 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

07 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzMTAxODI1OGFkaXF6a2N4

Published 07 Jul 2026 14:36

02 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

07 Jun
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUyNTIxODI3NmFkaXF6a2N4 | Paper/PDF filed

Published 07 Jun 2026 22:39

02 Jun
2026

Gazette Notice Compulsory

Gazette

GAZ1 | Transaction MzUyMzE2OTExMWFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 02:23

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

02 Jul
2021

Incorporated

Inception

Company registered at Companies House