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Actica Holdings Limited GUILDFORD

Founded in 2009, Actica Holdings, classified under reg no. 06808510 is an active company. Currently registered at 4 Stirling House GU2 7RF, Guildford the company has been in the business for fifteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Andrew E. and David H.. In addition one secretary - Alan M. - is with the firm. As of 25 April 2024, there were 3 ex secretaries - Helen H., Rebecca W. and others listed below. There were no ex directors.

Actica Holdings Limited Address / Contact

Office Address 4 Stirling House
Office Address2 Stirling Road Surrey Research Park
Town Guildford
Post code GU2 7RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06808510
Date of Incorporation Tue, 3rd Feb 2009
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Alan M.

Position: Secretary

Appointed: 30 January 2024

Andrew E.

Position: Director

Appointed: 03 February 2009

David H.

Position: Director

Appointed: 03 February 2009

Helen H.

Position: Secretary

Appointed: 12 February 2016

Resigned: 01 April 2022

Rebecca W.

Position: Secretary

Appointed: 01 January 2016

Resigned: 12 February 2016

Lorraine B.

Position: Secretary

Appointed: 01 March 2010

Resigned: 31 December 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Aion Bidco Limited from London, 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. Another entity in the PSC register is Andrew E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Aion Bidco Limited

25 Victoria Street, London, SW1H 0EX, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13850199
Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew E.

Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David H.

Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th June 2023
filed on: 31st, January 2024 		Free Download (26 pages)

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