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ACTL Holdings Limited

ACTL Holdings Limited is an active company incorporated on 1 June 2022 with the registered office located in Birmingham, West Midlands. ACTL Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14146398
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Ccs Nationwide Ltd Suite B Fairgate House
205 Kings Road
Birmingham
West Midlands
B11 2AA
England
Address changed on 5 Sep 2023 (2 years 1 month ago)
Previous address was Ccs Nationwide Ltd Fairgate House 205 Kings Road Tyseley Birmingham West Midlands B11 2AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Jan 1977
Mr Adrian Donald Wright
PSC • British • Lives in England • Born in Jan 1977
Mrs Claire Marion Wright
PSC • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sporting Group International Ltd
Adrian Donald Wright is a mutual person.
Active
Rapid Charge UK Ltd
Adrian Donald Wright is a mutual person.
Active
Recruitment Group International Ltd
Adrian Donald Wright is a mutual person.
Active
Brazilian Gold Cosmetics Limited
Claire Marion Wright is a mutual person.
Active
Sgi Global Holdings Limited
Adrian Donald Wright is a mutual person.
Active
AJK Global Holdings Limited
Adrian Donald Wright is a mutual person.
Active
Sgi Sports Management Limited
Adrian Donald Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£253.75K
Increased by £205.18K (+422%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £454.08K (+66%)
Total Liabilities
-£26.09K
Increased by £11.37K (+77%)
Net Assets
£1.12M
Increased by £442.72K (+65%)
Debt Ratio (%)
2%
Increased by 0.15% (+7%)
Latest Activity
Mrs Claire Marion Wright Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 5 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mrs Claire Marion Wright Appointed
2 Years 7 Months Ago on 31 Mar 2023
Claire Marion Wright (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Director's details changed for Mrs Claire Marion Wright on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Registered office address changed from Ccs Nationwide Ltd Fairgate House 205 Kings Road Tyseley Birmingham West Midlands B11 2AA England to Ccs Nationwide Ltd Suite B Fairgate House 205 Kings Road Birmingham West Midlands B11 2AA on 5 September 2023
Submitted on 5 Sep 2023
Registered office address changed from 2198 Stratford Road Hockley Heath Solihull West Midlands B94 6NU England to Ccs Nationwide Ltd Fairgate House 205 Kings Road Tyseley Birmingham West Midlands B11 2AA on 4 September 2023
Submitted on 4 Sep 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 13 Jun 2023
Change of details for Mr Adrian Donald Wright as a person with significant control on 31 March 2023
Submitted on 6 Jun 2023
Notification of Claire Marion Wright as a person with significant control on 31 March 2023
Submitted on 6 Jun 2023
Repayment History
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