Menna Overview
Here’s a quick overview of AKTRION HOLDINGS LIMITED 👀 — a Telford based business that started in 2004.
AKTRION HOLDINGS LIMITED
- Company statusactive
- Company No05246035
- Age21 years 10 months Incorporated 29 September 2004
- Officers3
Address
1 Hawksworth Road, Central Park, Telford, TF2 9TU, England
AKTRION HOLDINGS LIMITED is an active company incorporated on 29 September 2004 and based in Telford, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
9 Months Ago on 27 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 27 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 27 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 12 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Sep 2023
Legacy
2 Years Ago on 11 Sep 2023
Legacy
2 Years Ago on 11 Sep 2023
Legacy
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINFIELD, Paul | secretary | 15 Oct 2025 | |
| PATRIER, Frederic Marc Noel | director | May 1973 | 04 Feb 2019 |
| WINFIELD, Paul Robert | director | Dec 1978 | 03 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Servest Aktrion Limited | 06 Feb 2018 | |
| Mr Ben Pearson | May 1951 | 06 Apr 2016 |
| Mr Chris Baumann | Jul 1957 | 06 Apr 2016 |
| Mr Anthony Nicholas | Oct 1968 | 06 Apr 2016 |
| Graphite Capital Gp Llp | 06 Apr 2016 | |
| Graphite Capital Mgt Llp | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AKTRION HOLDINGS LIMITED 👀 — a Telford based business that started in 2004.