ACTEON UK FINANCING LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ACTEON UK FINANCING LIMITED is a Private Limited Company from NORWICH and has the status: Active.
ACTEON UK FINANCING LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACTEON UK FINANCING LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09301781. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACTEON UK FINANCING LIMITED - NORWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FERRYSIDE
NORWICH
NORFOLK
NR1 1SW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW WILLIAM ALAN GRANT | May 1973 | British | Director | 2014-11-07 | CURRENT |
| MR SANDEEP UPPAL | Mar 1973 | British | Director | 2014-11-07 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acteon Group Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |