ACTEON UK FINANCING III (EUR) LTD - NORWICH
Company Profile | Company Filings |
Overview
ACTEON UK FINANCING III (EUR) LTD is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
ACTEON UK FINANCING III (EUR) LTD was incorporated 8 years ago on 18/01/2016 and has the registered number: 09956025. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACTEON UK FINANCING III (EUR) LTD was incorporated 8 years ago on 18/01/2016 and has the registered number: 09956025. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ACTEON UK FINANCING III (EUR) LTD - 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW WILLIAM ALAN GRANT | May 1973 | British | Director | 2016-01-18 | CURRENT |
MR SANDEEP UPPAL | Mar 1973 | British | Director | 2016-01-18 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acteon Group Operations (Uk) Limited | 2024-03-21 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Acteon Group Limited | 2016-04-06 - 2024-03-21 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |