Menna Overview
Here’s a quick overview of ACTEON GROUP LIMITED 👀 — a Norwich, Norfolk based business that started in 2001.
ACTEON GROUP LIMITED
- Company statusactive
- Company No04231212
- Age25 years 1 month Incorporated 8 June 2001
- Officers3
Address
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
ACTEON GROUP LIMITED is an active company incorporated on 8 June 2001 and based in Norwich, Norfolk, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITNEY, Diana Mary | secretary | 31 Aug 2023 | |
| BOUFFARD, Brice Marc | director | May 1970 | 14 Mar 2024 |
| CONNOLLY, Joseph Adam | director | Jun 1978 | 20 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Santis Alpha Bidco Ltd | 21 Mar 2024 | |
| Kkr & Co. Inc. | 31 May 2022 | |
| Kkr & Co. Inc. | 06 Apr 2016 | |
| Mr George Roberts | Sep 1943 | 06 Apr 2016 |
| Dr Henry Kravis | Jan 1944 | 06 Apr 2016 |
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Here’s a quick overview of ACTEON GROUP LIMITED 👀 — a Norwich, Norfolk based business that started in 2001.