ACTION PETZ (HOLDINGS) LTD

Key Data

Status

Dissolved

Company No.

09716827

Incorporation date

04/08/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/08/2015)

28/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2023

Application to strike the company off the register

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

24/02/2023

Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2023-02-24

View PDF (1 pages)

09/08/2022

Director's details changed for Miss Shelley Anne Redding on 2022-08-02

View PDF (2 pages)

09/08/2022

Change of details for Miss Shelley Anne Redding as a person with significant control on 2022-08-02

View PDF (2 pages)

28/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

02/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (4 pages)

02/03/2022

Change of details for Miss Shelley Anne Redding as a person with significant control on 2021-02-24

View PDF (2 pages)

20/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

20/04/2021

Previous accounting period shortened from 2020-07-29 to 2020-07-28

View PDF (1 pages)

02/04/2021

Change of details for Miss Shelley Anne Redding as a person with significant control on 2021-02-23

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

30/03/2021

Director's details changed for Miss Shelley Anne Redding on 2021-02-23

View PDF (2 pages)

29/03/2021

Director's details changed for Miss Shelley Anne Redding on 2021-02-23

View PDF (2 pages)

29/03/2021

Change of details for Miss Shelley Anne Redding as a person with significant control on 2021-02-23

View PDF (2 pages)

22/09/2020

Change of details for Miss Shelley Anne Redding as a person with significant control on 2020-09-22

View PDF (2 pages)

28/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

22/07/2020

Registered office address changed from Henstaff Court Groesfaen Cardiff CF72 8NG Wales to Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG on 2020-07-22

View PDF (1 pages)

22/07/2020

Registered office address changed from Unit 1 Nash Mead Queensway Meadows Newport NP19 4SU United Kingdom to Henstaff Court Groesfaen Cardiff CF72 8NG on 2020-07-22

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (6 pages)

07/11/2019

Memorandum and Articles of Association

View PDF (20 pages)

07/11/2019

Resolutions

View PDF (1 pages)

25/10/2019

Resolutions

View PDF (1 pages)

17/10/2019

Sub-division of shares on 2018-10-30

View PDF (4 pages)

28/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/08/2019

Change of share class name or designation

View PDF (2 pages)

28/08/2019

Resolutions

View PDF (1 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

05/04/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (5 pages)

25/10/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

27/07/2018

Previous accounting period shortened from 2017-07-30 to 2017-07-29

View PDF (1 pages)

27/04/2018

Previous accounting period shortened from 2017-07-31 to 2017-07-30

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

31/07/2017

Total exemption full accounts made up to 2016-07-31

View PDF (6 pages)

22/06/2017

Previous accounting period shortened from 2016-08-30 to 2016-07-31

View PDF (1 pages)

03/06/2017

Registration of charge 097168270001, created on 2017-06-01

View PDF (21 pages)

04/05/2017

Previous accounting period shortened from 2016-08-31 to 2016-08-30

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

12/04/2017

Registered office address changed from Unit 2&3 Guardian Industrial Estate Clydesmuir Rd Cardiff CF24 2QS United Kingdom to Unit 1 Nash Mead Queensway Meadows Newport NP19 4SU on 2017-04-12

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

04/08/2015

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Total Exemption Full

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

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

2021
2
6.63K
-
0.00
1.89K
-

2022
2
18.60K
-
0.00
-
-

2022
2
18.60K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

18.60K £180.68 % *

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
Redding, Shelley Anne	Director	04/08/2015 - Present	4

Persons with Significant Control

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

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Description

About ACTION PETZ (HOLDINGS) LTD

ACTION PETZ (HOLDINGS) LTD is an(a) Dissolved company incorporated on 04/08/2015 with the registered office located at Henstaff Court, Llantrisant Road, Cardiff CF72 8NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION PETZ (HOLDINGS) LTD?

ACTION PETZ (HOLDINGS) LTD is currently Dissolved. It was registered on 04/08/2015 and dissolved on 28/11/2023.

Where is ACTION PETZ (HOLDINGS) LTD located?

ACTION PETZ (HOLDINGS) LTD is registered at Henstaff Court, Llantrisant Road, Cardiff CF72 8NG.

What does ACTION PETZ (HOLDINGS) LTD do?

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

How many employees does ACTION PETZ (HOLDINGS) LTD have?

ACTION PETZ (HOLDINGS) LTD had 2 employees in 2022.

What is the latest filing for ACTION PETZ (HOLDINGS) LTD?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.