General information

Name:

Actica Holdings Ltd

Office Address:

4 Stirling House Stirling Road Surrey Research Park GU2 7RF Guildford

Number: 06808510

Incorporation date: 2009-02-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actica Holdings is a business with it's headquarters at GU2 7RF Guildford at 4 Stirling House. This business has been in existence since 2009 and is registered under the registration number 06808510. This business has been on the UK market for fifteen years now and the last known status is active. The company's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Thu, 30th Jun 2022 is the last time the company accounts were reported.

Andrew E. and David H. are registered as the firm's directors and have been managing the firm since February 2009. In order to support the directors in their duties, the firm has been utilizing the expertise of Alan M. as a secretary for the last almost one year.

The companies that control this firm are as follows: Aion Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1H 0EX and was registered as a PSC under the registration number 13850199.

Company staff

Alan M.

Role: Secretary

Appointed: 30 January 2024

Latest update: 7 February 2024

Andrew E.

Role: Director

Appointed: 03 February 2009

Latest update: 7 February 2024

David H.

Role: Director

Appointed: 03 February 2009

Latest update: 7 February 2024

People with significant control

Aion Bidco Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew E.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023

Company filings

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Full accounts data made up to Friday 30th June 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 64209 : Activities of other holding companies n.e.c.
15
Company Age

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