ACTION HOLDINGS LIMITED
ACTION HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00722091, and its current status with Companies House is active. The company was incorporated on 24 April 1962 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ACTION HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for ACTION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR DAVID HOWARD MALYON, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR DAVID HOWARD MALYON | 100% | Companies House |
Officers
5
One of the 5 officer records shown for ACTION HOLDINGS LIMITED is a current appointment, filed with Companies House. David Malyon (appointed 2011-11-01) serves as Director. The remaining 3 records shown (Nisar Butt, Geoffrey Malyon and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ACTION HOLDINGS 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 HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ACTION HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ACTION HOLDINGS LIMITED?
One shareholder is currently on record for ACTION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR DAVID HOWARD MALYON, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ACTION HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ACTION HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ACTION HOLDINGS LIMITED have on record?
1 shareholder is shown on record for ACTION HOLDINGS LIMITED.
What is ACTION HOLDINGS LIMITED's company registration number?
ACTION HOLDINGS LIMITED's registration number is 00722091, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ACTION HOLDINGS LIMITED still an active company?
ACTION HOLDINGS LIMITED's status on Companies House is listed as active.
When was ACTION HOLDINGS LIMITED incorporated?
ACTION HOLDINGS LIMITED was incorporated on 24 April 1962, according to Companies House.
What is ACTION HOLDINGS LIMITED's registered address?
The registered address on file for ACTION HOLDINGS LIMITED is London, United Kingdom.
What legal structure is ACTION HOLDINGS LIMITED registered as?
ACTION HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ACTION HOLDINGS LIMITED?
One of the 5 officer records shown for ACTION HOLDINGS LIMITED is a current appointment, filed with Companies House. David Malyon (appointed 2011-11-01) serves as Director. The remaining 3 records shown (Nisar Butt, Geoffrey Malyon and 1 other) are former appointments that have since been resigned. Management authority at ACTION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTION HOLDINGS LIMITED have a parent company or subsidiaries?
ACTION HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ACTION HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 1 November 2026.