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ACTEON US HOLDINGS LIMITED - Ferry Side, Ferry Road, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 06441862
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ferry Side
- Ferry Road
- Norwich
- Norfolk
- NR1 1SW Ferry Side, Ferry Road, Norwich, Norfolk, NR1 1SW UK
Management
- Managing Directors
- GRANT, Matthew William Alan
- Company secretaries
- OVENDEN, Kevin Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-30
- Dissolved on
- 2020-12-01
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Acteon Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-11-30
✓
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ACTEON US HOLDINGS LIMITED Company Description
- ACTEON US HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06441862. Its current trading status is "closed". It was registered 2007-11-30. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Ferry Side .
Get ACTEON US HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06441862#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06441862#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06441862#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-09-15) - GAZ1(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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legacy (2019-06-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-12) - SH19
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legacy (2019-06-12) - CAP-SS
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resolution (2019-06-12) - RESOLUTIONS
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capital-allotment-shares (2019-05-14) - SH01
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confirmation-statement-with-updates (2019-12-02) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-03) - CH01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-09-20) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2016-09-28) - AA
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move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
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confirmation-statement-with-updates (2016-12-07) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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change-sail-address-company-with-old-address-new-address (2015-11-02) - AD02
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move-registers-to-registered-office-company-with-new-address (2015-12-02) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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legacy (2015-12-07) - CAP-SS
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keyboard_arrow_right 2014
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legacy (2014-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-17) - SH19
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legacy (2014-12-17) - CAP-SS
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resolution (2014-12-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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move-registers-to-sail-company-with-new-address (2014-12-02) - AD03
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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legacy (2012-12-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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change-person-director-company-with-change-date (2012-12-04) - CH01
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legacy (2012-11-27) - MG02
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legacy (2012-11-14) - MG02
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accounts-with-accounts-type-full (2012-09-14) - AA
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legacy (2012-12-10) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-person-director-company-with-change-date (2011-12-05) - CH01
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accounts-with-accounts-type-full (2011-08-17) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-03) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-19) - 288b
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legacy (2009-08-19) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-07) - 287
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resolution (2008-01-09) - RESOLUTIONS
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memorandum-articles (2008-01-09) - MEM/ARTS
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legacy (2008-01-09) - 88(2)R
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legacy (2008-01-09) - 123
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legacy (2008-01-19) - 400
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legacy (2008-01-19) - 395
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legacy (2008-12-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 288b
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legacy (2007-12-10) - 288b
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legacy (2007-12-10) - 225
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legacy (2007-12-06) - 288a
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incorporation-company (2007-11-30) - NEWINC
