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Actionzone Holdings Limited

Actionzone Holdings Limited is an active company incorporated on 26 July 2024 with the registered office located in Newport, Gwent. Actionzone Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15860278
Private limited company
Age
1 year 3 months
Incorporated 26 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 Jul31 Dec 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
59 Risca Road Cross Keys
Newport
NP11 7BT
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Sep 1968
Director • British • Lives in Wales • Born in Jun 1973
Mr Gary Lorenzo Pesticcio
PSC • British • Lives in Wales • Born in Sep 1968
Mrs Carla Margaret Pesticcio
PSC • British • Lives in Wales • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayesgate Oakmont Limited
Carla Margaret Pesticcio and Gary Lorenzo Pesticcio are mutual people.
Active
Aeroquest Flight Training Limited
Carla Margaret Pesticcio and Gary Lorenzo Pesticcio are mutual people.
Active
Actionzone Rentals Limited
Carla Margaret Pesticcio and Gary Lorenzo Pesticcio are mutual people.
Active
Cambrian Flying Group Ltd
Gary Lorenzo Pesticcio is a mutual person.
Active
Actionzone Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
GPLR Developments Limited
Gary Lorenzo Pesticcio is a mutual person.
Active
The Misty Group Ltd
Gary Lorenzo Pesticcio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£450.1K
Total Liabilities
£0
Net Assets
£450.1K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Incorporated
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 30 Jul 2025
Resolutions
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 1 Oct 2024
Incorporation
Submitted on 26 Jul 2024
Repayment History
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