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Companies/13490796

Acton Holdings Limited

Activities of other holding companies n.e.c. · Uxbridge

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gch (Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-11 · No cessation recorded

Source record 120064296
Show 2 ceased records
JG
Mrs Jaskiran Kaur GidarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-11 · Ceased 2024-12-11

Source record 120056343
SG
Sukhvinder Singh GidarIndividual
Significant influence or control

Notified 2021-07-02 · Ceased 2024-12-11

Source record 118736409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
DS
Dipinder SehgalCurrent secretary
Appointed 2021-07-02 · 5 yrs
+5 others
DS
Dipinder SehgalCurrent director
Appointed 2021-07-02 · 5 yrs · Director
+48 others
SG
Sukhvinder GidarCurrent director
Appointed 2021-07-02 · 5 yrs · Director
+51 others
Show 1 historical appointment
RG
Ravinder GidarResigned director
Resigned 2021-07-02 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active