ACTIONPLAS (HOLDINGS) LIMITED

Company number 09148692

1 active person with significant control / 0 active statements

Tegritec Ltd (Active)

• Correspondence address: 21-23, Richardshaw Road, Grangefield Industrial Estate, Pudsey, England, LS28 6QW
• Notified on: 28 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14933268
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Wray (Ceased)

• Correspondence address: Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, LS28 6QW
• Notified on: 6 April 2016
• Ceased on: 28 February 2024
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Wray (Ceased)

• Correspondence address: Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, LS28 6QW
• Notified on: 6 April 2016
• Ceased on: 28 February 2024
• Date of birth: August 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Hannah Jones (Ceased)

• Correspondence address: Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire, LS28 6QW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control