Acteon Guyana Holding Limited in Ferry Road NORWICH

Acteon Guyana Holding Limited NORWICH

Acteon Guyana Holding Limited is a private limited company situated at Ferryside, Ferry Road, Norwich NR1 1SW. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director.
Director Matthew G., appointed on 13 June 2018.
The company is categorised as "non-trading company" (SIC: 74990).
The latest confirmation statement was filed on 2023-06-12 and the due date for the next filing is 2024-06-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Acteon Guyana Holding 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	11412730
Date of Incorporation	Wed, 13th Jun 2018
Industry	Non-trading company
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Matthew G.

Position: Director

Appointed: 13 June 2018

Sandeep U.

Position: Director

Appointed: 13 June 2018

Resigned: 30 April 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Acteon Group Limited from Norwich, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acteon Group Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	04231212
Notified on	13 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (85 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-12 filed on: 19th, June 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-04-30 filed on: 11th, May 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 25th, August 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, August 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, August 2022	accounts	Free Download (87 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 25th, August 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022-06-12 filed on: 17th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, November 2021	accounts	Free Download (14 pages)
CH01	On 2021-05-26 director's details were changed filed on: 14th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-12 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020-06-12 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019-06-12 filed on: 13th, June 2019	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Birketts Llp 22 Station Road Cambridge CB1 2JD at an unknown date filed on: 13th, June 2019	address	Free Download (1 page)
CH01	On 2018-11-19 director's details were changed filed on: 3rd, December 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-06-30 to 2018-12-31 filed on: 25th, October 2018	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2018	incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2018-06-13: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation