About

Registered Number: 11052454
Date of Incorporation: 07/11/2017 (2 years and 2 months ago)
Company Status: Active
Registered Address: 87 Campion Court Campion Road, Leamington Spa, CV32 5XE,

 

Actin Global Ltd was registered on 07 November 2017 and has its registered office in Leamington Spa, it's status in the Companies House registry is set to "Active". Constantin, Andrei Valentin, Constantin, Ioana are listed as directors of the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTANTIN, Andrei Valentin 07 November 2017 - 1
CONSTANTIN, Ioana 07 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrei Valentin Constantin/
1990-02
Individual person with significant control Romanian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Mrs Ioana Constantin/
1990-03
Individual person with significant control Romanian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 27 June 2019
CS01 - N/A 19 November 2018
NEWINC - New incorporation documents 07 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.