ACTEON MALAYSIA HOLDING LTD - NORWICH
Company Profile | Company Filings |
Overview
ACTEON MALAYSIA HOLDING LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Dissolved - no longer trading.
ACTEON MALAYSIA HOLDING LTD was incorporated 5 years ago on 30/01/2019 and has the registered number: 11796580. The accounts status is AUDIT EXEMPTION SUBSI.
ACTEON MALAYSIA HOLDING LTD was incorporated 5 years ago on 30/01/2019 and has the registered number: 11796580. The accounts status is AUDIT EXEMPTION SUBSI.
ACTEON MALAYSIA HOLDING LTD - NORWICH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
FERRYSIDE
NORWICH
NORFOLK
NR1 1SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW WILLIAM ALAN GRANT | May 1973 | British | Director | 2019-01-30 | CURRENT |
MR SANDEEP UPPAL | Mar 1973 | British | Director | 2019-01-30 UNTIL 2023-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acteon Group Limited | 2019-01-30 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |