Acteon Malaysia Holding Ltd is a private limited company situated at Ferryside, Ferry Road, Norwich NR1 1SW. Incorporated on 2019-01-30, this 5-year-old company is run by 1 director.
Director Matthew G., appointed on 30 January 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-18 and the deadline for the following filing is 2024-02-01. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Ferryside |
| Office Address2 | Ferry Road |
| Town | Norwich |
| Post code | NR1 1SW |
| Country of origin | United Kingdom |
| Registration Number | 11796580 |
| Date of Incorporation | Wed, 30th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (201 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 30 January 2019
The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Acteon Group Limited from Norwich, England. The abovementioned PSC is classified as "a company limited by shares", 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, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 04231212 |
| Notified on | 30 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Sunday 30th April 2023 filed on: 11th, May 2023 |
officers | Free Download (1 page) |
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