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ACT (Holdings) Limited

ACT (Holdings) Limited is a dissolved company incorporated on 22 November 2011 with the registered office located in Cardiff, South Glamorgan. ACT (Holdings) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07856444
Private limited company
Age
13 years
Incorporated 22 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about ACT (Holdings) Limited
Contact
Address
Ocean Park House
East Tyndall Street
Cardiff
CF24 5ET
Same address for the past 12 years
Telephone
029 20464727
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Martyn Cooksley
Director • British • Lives in Wales • Born in Jan 1965
Mrs Kay Martin
Director • British • Lives in Wales • Born in Jul 1958
Louise Williams
Director • None • British • Lives in UK • Born in Sep 1982
Mr Michael Arthur Pardoe James
Director • British • Lives in Wales • Born in Apr 1964
Mrs Caroline Breen Cooksley
Director • British • Lives in Wales • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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International Centre For Aerospace Training Limited
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ACT Outdoors Limited
Andrew Martyn Cooksley and Mrs Caroline Breen Cooksley are mutual people.
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Cal Properties Limited
Andrew Martyn Cooksley and Mrs Caroline Breen Cooksley are mutual people.
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CF10 Retail Limited
Mark Charles Roberts and Mr Michael Arthur Pardoe James are mutual people.
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South East Wales City Region Ata Limited
Mark Charles Roberts and Mr Michael Arthur Pardoe James are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Jul 2020
For period 31 Jul ⟶ 31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.2M
Increased by £594.5K (+37%)
Total Liabilities
-£1.61M
Same as previous period
Net Assets
£594.88K
Increased by £594.5K (+159813%)
Debt Ratio (%)
73%
Decreased by 27.01% (-27%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 17 Mar 2022
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Full Accounts Submitted
4 Years Ago on 25 Nov 2020
Confirmation Submitted
4 Years Ago on 3 Nov 2020
Full Accounts Submitted
5 Years Ago on 15 Dec 2019
Confirmation Submitted
6 Years Ago on 28 Aug 2019
Full Accounts Submitted
6 Years Ago on 28 Dec 2018
Confirmation Submitted
6 Years Ago on 18 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 17 Mar 2022
Statement of capital on 22 December 2021
Submitted on 22 Dec 2021
Statement by Directors
Submitted on 22 Dec 2021
Resolutions
Submitted on 22 Dec 2021
Solvency Statement dated 09/12/21
Submitted on 22 Dec 2021
Confirmation statement made on 25 August 2021 with no updates
Submitted on 3 Sep 2021
Full accounts made up to 31 July 2020
Submitted on 25 Nov 2020
Confirmation statement made on 25 August 2020 with updates
Submitted on 3 Nov 2020
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Repayment History
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