ACTION CREATIVE GROUP LIMITED

Key Data

Status

Active

Company No.

08320042

Incorporation date

05/12/2012

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2012)

23/02/2026

Resolutions

View PDF (4 pages)

20/02/2026

Notification of Geoffrey Francis Holding as a person with significant control on 2026-02-16

View PDF (2 pages)

20/02/2026

Notification of Rachel Anne Holding as a person with significant control on 2026-02-16

View PDF (2 pages)

18/02/2026

Statement of capital following an allotment of shares on 2026-02-16

View PDF (4 pages)

10/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (6 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (6 pages)

28/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

02/01/2024

Confirmation statement made on 2023-12-05 with updates

View PDF (6 pages)

30/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

27/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Memorandum and Articles of Association

View PDF (14 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (13 pages)

15/12/2022

Change of details for Mrs Heidi Bridget Holding as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Registered office address changed from Kingfisher House Kingfisher House Hurstwood Grange Haywards Heath West Sussex RH17 7QX to 63 Victoria Road Burgess Hill West Sussex RH15 9LN on 2022-12-14

View PDF (1 pages)

14/12/2022

Change of details for Sarah Jane Holding as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Change of details for Trevor George Holding as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Change of details for Peter Evan Holding as a person with significant control on 2022-12-13

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Trevor George Holding on 2022-12-13

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Peter Evan Holding on 2022-12-13

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Lyndon Scott Holding on 2022-12-13

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (6 pages)

27/02/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

16/12/2021

Confirmation statement made on 2021-12-05 with updates

View PDF (6 pages)

11/08/2021

Memorandum and Articles of Association

View PDF (36 pages)

11/08/2021

Resolutions

View PDF (2 pages)

27/07/2021

Statement of capital following an allotment of shares on 2021-07-26

View PDF (4 pages)

06/04/2021

Appointment of Mr Lyndon Scott Holding as a director on 2021-04-01

View PDF (2 pages)

22/03/2021

Change of details for Peter Evan Holding as a person with significant control on 2021-03-22

View PDF (2 pages)

19/02/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

06/04/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

10/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (6 pages)

16/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

11/01/2019

Resolutions

View PDF (15 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (8 pages)

08/01/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/01/2019

Change of share class name or designation

View PDF (2 pages)

08/01/2019

Resolutions

View PDF (2 pages)

04/01/2019

Change of details for Mr Peter Evan Holding as a person with significant control on 2018-12-15

View PDF (5 pages)

04/01/2019

Notification of Heidi Bridget Holding as a person with significant control on 2018-12-15

View PDF (2 pages)

04/01/2019

Change of details for Mrs Sarah Jane Holding as a person with significant control on 2018-12-15

View PDF (5 pages)

04/01/2019

Notification of Trevir George Holding as a person with significant control on 2018-12-15

View PDF (2 pages)

17/12/2018

Appointment of Mr Trevor George Holding as a director on 2018-12-15

View PDF (2 pages)

13/12/2018

Resolutions

View PDF (3 pages)

13/12/2018

Change of name notice

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

23/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (5 pages)

08/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

07/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

24/12/2015

Registered office address changed from 63 Victoria Road Burgess Hill West Sussex RH15 9LN to Kingfisher House Kingfisher House Hurstwood Grange Haywards Heath West Sussex RH17 7QX on 2015-12-24

View PDF (1 pages)

23/12/2015

Director's details changed for Mr Peter Evan Holding on 2015-12-01

View PDF (2 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

12/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (3 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

06/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

14/03/2013

Registered office address changed from 65 Victoria Road Burgess Hill West Sussex RH15 9LN on 2013-03-14

View PDF (1 pages)

22/01/2013

Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 2013-01-22

View PDF (2 pages)

05/12/2012

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
267.26K
-
0.00
112.01K
-

2022
12
549.50K
-
0.00
52.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peter Evan Holding	Director	05/12/2012 - Present	-
Trevor George Holding	Director	15/12/2018 - Present	2
Holding, Lyndon Scott	Director	01/04/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTION CREATIVE GROUP LIMITED

ACTION CREATIVE GROUP LIMITED is an(a) Active company incorporated on 05/12/2012 with the registered office located at 63 Victoria Road, Burgess Hill, West Sussex RH15 9LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION CREATIVE GROUP LIMITED?

ACTION CREATIVE GROUP LIMITED is currently Active. It was registered on 05/12/2012 .

Where is ACTION CREATIVE GROUP LIMITED located?

ACTION CREATIVE GROUP LIMITED is registered at 63 Victoria Road, Burgess Hill, West Sussex RH15 9LN.

What does ACTION CREATIVE GROUP LIMITED do?

ACTION CREATIVE GROUP LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for ACTION CREATIVE GROUP LIMITED?

The latest filing was on 23/02/2026: Resolutions.