Introduction
Watch Company
A
ACTIT HOLDINGS LIMITED
ACTIT HOLDINGS LIMITED is an active company incorporated on 19 November 2025 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ACTIT HOLDINGS LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16864807
LTD Company
Age
N/A Years
Incorporated 19 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 19 August 2027
Period: 19 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Ransomes Europark Ipswich, IP3 9BE,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TWINLEY, Alison Clare
ActiveEuropark, IpswichIP3 9BE
Born February 1964
Director
Appointed 19 Nov 2025
TWINLEY, Alison Clare
Europark, IpswichIP3 9BE
Born February 1964
Director
19 Nov 2025
Active
TWINLEY, Ian Robert
ActiveEuropark, IpswichIP3 9BE
Born May 1963
Director
Appointed 19 Nov 2025
TWINLEY, Ian Robert
Europark, IpswichIP3 9BE
Born May 1963
Director
19 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Alison Clare Twinley
ActiveEuropark, IpswichIP3 9BE
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2025
Mrs Alison Clare Twinley
Europark, IpswichIP3 9BE
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2025
Active
Mr Ian Robert Twinley
ActiveEuropark, IpswichIP3 9BE
Born May 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Nov 2025
Mr Ian Robert Twinley
Europark, IpswichIP3 9BE
Born May 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Nov 2025
Active
Filing History
6
Description
Type
Date Filed
Document
11 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2025
19 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2025