Actaris Holding Ltd

General information

Name:

Actaris Holding Limited

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 09031175

Incorporation date: 2014-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actaris Holding is a company situated at SW1H 0BL London at Suite 1, 7th Floor. This business was formed in 2014 and is established as reg. no. 09031175. This business has been operating on the UK market for 11 years now and its current state is active. The firm's SIC code is 64209 - Activities of other holding companies n.e.c.. 2022-05-31 is the last time the company accounts were reported.

Currently, the following company is governed by one director: Antonio M., who was formally appointed four years ago. That company had been led by Stephane P. up until April 2021. Another limited company has been appointed as one of the secretaries of this company: Jordan Cosec Limited.

Executives who control this firm include: Nizar H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Moctar T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Obou D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Antonio M.

Role: Director

Appointed: 21 April 2021

Latest update: 25 March 2025

Role: Corporate Secretary

Appointed: 23 March 2017

Address: Templeback, 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 25 March 2025

Global Assistance Services Sa

Role: Corporate Director

Appointed: 08 May 2014

Address: 1st Floor, Victoria, Mahe, Seychelles

Latest update: 25 March 2025

People with significant control

Nizar H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Moctar T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Obou D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2023
End Date For Period Covered By Report 31 May 2024

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2024 (AA)
filed on: 4th, February 2025
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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