Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Acton Holdings Limited
- Incorporated
- 2 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Address
- 2 Vine StreetUxbridgeUB8 1QE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2021
British
Born February 1988 (38)
Sehgal, Dipinder Kaur
Secretary · Appointed 2 July 2021
Director · Appointed 2 July 2021
British
Born April 1968 (58)
Officer history (1 former)
23 December 2023
2 July 2021
2 July 2021
Appointed Sehgal, Dipinder Kaur as Secretary
2 July 2021
2 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15971499
Former controllers (2)
11 December 2024
Ceased Jaskiran Kaur Gidar — Owns 25–50% of shares
11 December 2024
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Asg UK Investments Ltd Owns 75–100% of shares
GCH (Holdco) Limited Owns 25–50% of shares
Acton Holdings Limited This company Owns 75–100% of shares
Alan Morkill House Holdings Ltd Owns 75–100% of shares
GCH (Home Counties) Limited Owns 75–100% of shares
GCH (South East) Limited Owns 75–100% of shares
Sonnet Care Homes Holdco Limited Owns 75–100% of shares
GCH (Vine Lodge) Limited Owns 75–100% of shares
GCH New OP Holdings Limited Owns 75–100% of shares
GCH (Alan Morkill House) Limited Owns 75–100% of shares
GCH (Alder) Ltd Owns 75–100% of shares
GCH (New Opco 2) Limited Owns 75–100% of shares
GCH (New Opco 3) Limited Owns 75–100% of shares
GCH (New Opco) Limited Owns 75–100% of shares
GCH (St Katharine`s) Limited Owns 75–100% of shares
GCH Operations Holdings Ltd Owns 75–100% of shares
RS (Acton) Properties Limited Owns 75–100% of shares
RS (Braintree) Properties Limited Owns 75–100% of shares
Gidar Holdings Ltd Owns 75–100% of shares
GCH (Newstead) Limited Owns 75–100% of shares
St. Katharines Holdings Ltd Owns 75–100% of shares
Rak Group Ltd Owns 75–100% of shares
D Services Ltd Owns 75–100% of shares
RSGVNT Ltd Owns 75–100% of shares
RSG HSF5 Ltd Owns 75–100% of shares
RSG Motorsport Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Doncaster
London
Maidstone
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →