ACTION OFFICE INTERIORS LTD

Company number 08319956 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Alison Mary Holding

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-22
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

One Action Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-30
Correspondence address
63, Victoria Road, Burgess Hill, West Sussex, RH15 9LN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11934210
Country registered
England And Wales

Mr Barry Mark Holding

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

One Action Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-30
Ceased on
2024-10-22
Correspondence address
63, Victoria Road, Burgess Hill, West Sussex, RH15 9LN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11934210
Country registered
England And Wales

Mrs Alison Mary Holding

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-05-30
Date of birth
May 1973
Nationality
British
Country of residence
Germany
Correspondence address
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom