Acteon Group Operations (UK) Limited NORWICH


Acteon Group Operations (UK) Limited is a private limited company located at Ferryside, Ferry Road, Norwich NR1 1SW. This 3 months-old company, incorporated on 2024-01-19 is run by 2 directors and 1 secretary.
Director Joseph C., appointed on 20 March 2024. Director Brice B., appointed on 04 March 2024.
Switching the focus to secretaries, we can mention: Diana W., appointed on 19 January 2024.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990), "activities of head offices" (Standard Industrial Classification code: 70100).

Acteon Group Operations (UK) Limited Address / Contact

Office Address Ferryside
Office Address2 Ferry Road
Town Norwich
Post code NR1 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 15426649
Date of Incorporation Fri, 19th Jan 2024
Industry Non-trading company
Industry Activities of head offices
End of financial Year 31st December
Company age 3 months
Account next due date Tue, 30th Sep 2025 (517 days left)
Return next due date Sat, 1st Feb 2025 (276 days left)

Company staff

Joseph C.

Position: Director

Appointed: 20 March 2024

Brice B.

Position: Director

Appointed: 04 March 2024

Diana W.

Position: Secretary

Appointed: 19 January 2024

Bernhard B.

Position: Director

Appointed: 19 January 2024

Resigned: 21 March 2024

Diana W.

Position: Director

Appointed: 19 January 2024

Resigned: 21 March 2024

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Acteon Group Limited from Norwich, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acteon Group Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04231212
Notified on 19 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Incorporation Mortgage Officers Resolution
Registration of charge 154266490004, created on Thursday 21st March 2024
filed on: 2nd, April 2024
Free Download (36 pages)

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