Acteon West Africa Holding Limited NORWICH


Acteon West Africa Holding Limited is a private limited company registered at Ferryside, Ferry Road, Norwich NR1 1SW. Incorporated on 2020-01-24, this 4-year-old company is run by 1 director.
Director Matthew G., appointed on 24 January 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-16 and the deadline for the subsequent filing is 2024-01-30. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Acteon West Africa 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 12424044
Date of Incorporation Fri, 24th Jan 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Matthew G.

Position: Director

Appointed: 24 January 2020

Sandeep U.

Position: Director

Appointed: 24 January 2020

Resigned: 30 April 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Acteon Group Limited from Norwich, England. This PSC is categorised 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 England & Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies, Companies House, Cardiff
Registration number 04231212
Notified on 24 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Tuesday 16th January 2024
filed on: 16th, January 2024
Free Download (3 pages)

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