Actaris Holding started in year 2014 as Private Limited Company with registration number 09031175. The Actaris Holding company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL.
The firm has one director. Antonio M., appointed on 21 April 2021. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Stephane P.. There were no ex secretaries.
| Office Address | Suite 1, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 09031175 |
| Date of Incorporation | Thu, 8th May 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 21 April 2021
Position: Corporate Secretary
Appointed: 23 March 2017
Position: Corporate Director
Appointed: 08 May 2014
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Nizar H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Moctar T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Obou D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nizar H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Moctar T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Obou D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 1st, December 2023 |
accounts | Free Download (10 pages) |
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