Actus Properties Limited
Other letting and operating of own or leased real estate · Leamington Spa
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDB
Mr David BoothroydIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-12 · No cessation recorded
Source record 191664263Show 2 ceased records
DB
Mr David Andrew BoothroydIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-05-07 · Ceased 2019-05-20
Source record 187518889VB
Mrs Victoria June BoothroydIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-26 · Ceased 2025-10-27
Source record 187619242People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalShow 2 historical appointments
DB
David BoothroydResigned director
Resigned 2019-05-07 · Business Consultant
VB
Victoria BoothroydResigned director
Resigned 2018-10-26 · 7 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active