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Actea Holdings Limited 1f long acre , Saltash, PL12 6LZ

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ACTEA HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 13770339. ACTEA HOLDINGS LIMITED was incorporated on 29 November 2021 with a registered office address based in Saltash. ACTEA HOLDINGS LIMITED has been operating for 3 year(s) and 6 month(s). According to the latest confirmation statement submitted on 29 November 2024, there is currently 8 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Actea Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 29 November 2024 (6 months ago)

Next confirmation dated 29 November 2025

Due by 13 December 2025 (7 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 April 2024 (13 months ago)

Accounts type was Total Exemption Full

Next accounts dated 30 April 2025

Due by 31 January 2026

Company No.

13770339

Private Limited Company with Share Capital

Incorporation

29 November 2021

Incorporated 3 year(s) and 6 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

1F Long Acre
Saltash
PL12 6LZ

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Mr Stephen Michael Ward
Appointed on: 29 /11 /2021 - Design Engineering Manager British

ACTIVE

Mr Timothy John Searle
Appointed on: 29 /11 /2021 - Engineer British

ACTIVE

Mr Richard John Bland
Appointed on: 29 /11 /2021 - Director British

ACTIVE

Mrs Kelly Louise Ellis
Appointed on: 29 /11 /2021 - General Manager British

ACTIVE

Mr Alan Francis Bond
Appointed on: 29 /11 /2021 - Senior Design Engineer British

ACTIVE

Mr David Jon Raynor
Appointed on: 29 /11 /2021 - Business Development Manager British

ACTIVE

Mr Charles Peter Thompson
Appointed on: 29 /11 /2021 - Director British

ACTIVE

Mr Charles Peter Thomson
Appointed on: 29 /11 /2021 - Director British

File for this company

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Financials

Financial chart here

Year Ended

Apr 2024

Total Liabilities

£-4,071.58k

£+542.38k (+113.32%) vs previous year

Cash in Bank

£263.14k

£-42.16k (-116.02%) vs previous year

Debt Ratio (%)

0.00%

0.00 (-0.00%) vs previous year

Total Assets

-

Net Assets

-

Employees

7.00

0 (-100.00%) vs previous year

Turnover

-
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