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ACTION HOLDINGS LIMITED

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ACTION HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00722091

Incorporation date

24/04/1962

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Salisbury House, London EC2M 5SQCopy
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Latest events (Record since 01/01/1987)
dot icon19/01/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon23/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon12/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon01/08/2023
Secretary's details changed
View PDF (1 pages)
dot icon31/07/2023
Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 2023-07-31
View PDF (1 pages)
dot icon31/07/2023
Director's details changed for Mr. David Howard Malyon on 2023-07-31
View PDF (2 pages)
dot icon31/07/2023
Change of details for Mr David Howard Malyon as a person with significant control on 2023-07-31
View PDF (2 pages)
dot icon20/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon17/05/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with no updates
View PDF (3 pages)
dot icon24/08/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-18 with no updates
View PDF (3 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-18 with no updates
View PDF (3 pages)
dot icon07/10/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-18 with no updates
View PDF (3 pages)
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-18 with no updates
View PDF (3 pages)
dot icon11/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon03/02/2016
Annual return made up to 2016-01-18 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon04/03/2015
Annual return made up to 2015-01-18 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon13/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2014
Director's details changed for Mr. David Howard Malyon on 2014-01-20
View PDF (2 pages)
dot icon13/02/2014
Registered office address changed from 15 Bedford Square London WC1B 3JA on 2014-02-13
View PDF (1 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon07/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (3 pages)
dot icon07/02/2013
Termination of appointment of Iris Millard as a secretary
View PDF (1 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon31/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2011
Appointment of David Howard Malyon as a director
View PDF (3 pages)
dot icon14/10/2011
Termination of appointment of Nisar Butt as a director
View PDF (2 pages)
dot icon18/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon27/01/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Director's details changed for Nisar Ahmed Butt on 2010-01-27
View PDF (2 pages)
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon07/09/2009
Return made up to 18/01/09; full list of members
View PDF (3 pages)
dot icon07/09/2009
Secretary's change of particulars / iris millard / 22/12/2008
View PDF (1 pages)
dot icon07/09/2009
Director's change of particulars / nisar butt / 22/12/2008
View PDF (1 pages)
dot icon19/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2009
Registered office changed on 18/05/2009 from 52 queen anne st. london W1G 9LA
View PDF (1 pages)
dot icon20/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon06/02/2008
Return made up to 18/01/08; no change of members
View PDF (6 pages)
dot icon20/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon26/01/2007
Return made up to 18/01/07; full list of members
View PDF (6 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon26/01/2006
Return made up to 18/01/06; full list of members
View PDF (6 pages)
dot icon25/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon12/04/2005
Return made up to 18/01/05; full list of members
View PDF (6 pages)
dot icon01/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon03/02/2004
Return made up to 18/01/04; full list of members
View PDF (6 pages)
dot icon30/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon15/07/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon03/03/2003
Return made up to 18/01/03; full list of members
View PDF (7 pages)
dot icon21/02/2003
Director resigned
View PDF (1 pages)
dot icon21/02/2003
New director appointed
View PDF (3 pages)
dot icon28/01/2002
Return made up to 18/01/02; full list of members
View PDF (6 pages)
dot icon25/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon23/01/2001
Return made up to 18/01/01; full list of members
View PDF (6 pages)
dot icon13/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon25/01/2000
Return made up to 18/01/00; full list of members
View PDF (6 pages)
dot icon22/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon09/04/1999
Return made up to 18/01/99; full list of members
View PDF (8 pages)
dot icon15/03/1999
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon29/01/1998
Return made up to 18/01/98; no change of members
View PDF (6 pages)
dot icon08/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (4 pages)
dot icon26/01/1997
Return made up to 18/01/97; no change of members
View PDF (6 pages)
dot icon24/12/1996
Full accounts made up to 1996-03-31
View PDF (6 pages)
dot icon15/03/1996
Return made up to 18/01/96; full list of members
View PDF (8 pages)
dot icon23/10/1995
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon06/02/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon27/01/1995
Return made up to 18/01/95; no change of members
View PDF (0 pages)
dot icon13/02/1994
Return made up to 18/01/94; no change of members
View PDF (0 pages)
dot icon13/02/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon12/01/1994
Auditor's resignation
View PDF (0 pages)
dot icon14/02/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/01/1993
Return made up to 18/01/93; full list of members
View PDF (0 pages)
dot icon15/10/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon30/01/1992
Return made up to 18/01/92; no change of members
View PDF (0 pages)
dot icon14/08/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon07/03/1991
Return made up to 17/01/91; no change of members
View PDF (0 pages)
dot icon15/01/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon02/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon02/02/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon02/02/1990
Return made up to 18/01/90; full list of members
View PDF (0 pages)
dot icon18/07/1989
Return made up to 23/01/89; full list of members
View PDF (0 pages)
dot icon02/11/1988
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon11/02/1988
Return made up to 20/01/88; full list of members
View PDF (0 pages)
dot icon07/01/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon27/01/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon27/01/1987
Return made up to 23/01/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.76K
-
0.00
-
-
2022
0
4.14K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malyon, David Howard
Director
07/01/2003 - 07/01/2003
53
Malyon, Geoffrey Edward
Director
26/01/1993 - 07/01/2003
7
Malyon, David Howard, Mr.
Director
01/11/2011 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ACTION HOLDINGS LIMITED

ACTION HOLDINGS LIMITED is an(a) Active company incorporated on 24/04/1962 with the registered office located at Salisbury House, London EC2M 5SQ. There is currently 1 active director 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 HOLDINGS LIMITED?

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ACTION HOLDINGS LIMITED is currently Active. It was registered on 24/04/1962 .

Where is ACTION HOLDINGS LIMITED located?

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ACTION HOLDINGS LIMITED is registered at Salisbury House, London EC2M 5SQ.

What does ACTION HOLDINGS LIMITED do?

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ACTION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACTION HOLDINGS LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-18 with no updates.