ACTION CENTRES UK LIMITED
ACTION CENTRES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02405383, and its current status with Companies House is active. The company was incorporated on 18 July 1989 and lists its registered address as NORTHANTS, United Kingdom. 1 shareholder is on record for ACTION CENTRES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for ACTION CENTRES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORTHAMPTONSHIRE ASSOCIATION OF YOUTH CLUBS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORTHAMPTONSHIRE ASSOCIATION OF YOUTH CLUBS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ACTION CENTRES UK LIMITED are current appointments, filed with Companies House. John Whittaker (appointed 1991-06-05), David Darby (appointed 1991-11-29) and Francis Cole (appointed 2024-08-29) all serve as Director. The remaining 2 records shown (Alan Hadley and Peter Bramley) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACTION CENTRES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ACTION CENTRES UK LIMITED sits 1 level below its ultimate parent, NORTHAMPTONSHIRE ASSOCIATION OF YOUTH CLUBS, registered in United Kingdom. The full chain up to NORTHAMPTONSHIRE ASSOCIATION OF YOUTH CLUBS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ACTION CENTRES UK LIMITED's own shareholder record.
NORTHAMPTONSHIRE ASSOCIATION OF YOUTH CLUBS
United Kingdom
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Frequently Asked Questions
Who owns ACTION CENTRES UK LIMITED?
One shareholder is currently on record for ACTION CENTRES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHAMPTONSHIRE ASSOCIATION OF YOUTH CLUBS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ACTION CENTRES UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ACTION CENTRES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ACTION CENTRES UK LIMITED have on record?
1 shareholder is shown on record for ACTION CENTRES UK LIMITED.
What is ACTION CENTRES UK LIMITED's company registration number?
ACTION CENTRES UK LIMITED's registration number is 02405383, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTION CENTRES UK LIMITED still an active company?
ACTION CENTRES UK LIMITED's status on Companies House is listed as active.
When was ACTION CENTRES UK LIMITED incorporated?
ACTION CENTRES UK LIMITED was incorporated on 18 July 1989, according to Companies House.
What is ACTION CENTRES UK LIMITED's registered address?
The registered address on file for ACTION CENTRES UK LIMITED is NORTHANTS, United Kingdom.
What legal structure is ACTION CENTRES UK LIMITED registered as?
ACTION CENTRES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACTION CENTRES UK LIMITED?
Three of the 5 officer records shown for ACTION CENTRES UK LIMITED are current appointments, filed with Companies House. John Whittaker (appointed 1991-06-05), David Darby (appointed 1991-11-29) and Francis Cole (appointed 2024-08-29) all serve as Director. The remaining 2 records shown (Alan Hadley and Peter Bramley) are former appointments that have since been resigned. Management authority at ACTION CENTRES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTION CENTRES UK LIMITED have a parent company or subsidiaries?
ACTION CENTRES UK LIMITED sits 1 level below its ultimate parent, NORTHAMPTONSHIRE ASSOCIATION OF YOUTH CLUBS, registered in United Kingdom.
Can Zavia monitor changes to ACTION CENTRES UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ACTION CENTRES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACTION CENTRES UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ACTION CENTRES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.