ACTIONPLAS (HOLDINGS) LIMITED
Company details
- Registered name
- ACTIONPLAS (HOLDINGS) LIMITED
- Company number
- 09148692
- Registered office
- RICHARDSHAW ROAD, GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, WEST YORKSHIRE, LS28 6QW · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 July 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 11 Aug 2027
- Confirmation statement — last
- 28 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2024 | Person with significant control ceased | Mr Jonathan Wray | — |
| 28/02/2024 | Person with significant control ceased | Mr Christopher Wray | — |
| 28/02/2024 | Person with significant control added | — | Tegritec Ltd |
| 06/04/2016 | Person with significant control ceased | Ms Hannah Jones | — |
| 06/04/2016 | Person with significant control added | — | Ms Hannah Jones |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Wray |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Wray |
Documents for ACTIONPLAS (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About ACTIONPLAS (HOLDINGS) LIMITED (09148692)
ACTIONPLAS (HOLDINGS) LIMITED is a private limited company incorporated on 28 July 2014 and registered in the United Kingdom under company number 09148692. Its registered office is at RICHARDSHAW ROAD, GRANGEFIELD INDUSTRIAL ESTATE, PUDSEY, WEST YORKSHIRE, LS28 6QW. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Christopher Wray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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