Menna Overview
Here’s a quick overview of ACTEON SOUTH AMERICAN INVESTMENTS LIMITED 👀 — a Norwich, Norfolk based business that started in 2006.
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
- Company statusactive
- Company No05816192
- Age20 years 2 months Incorporated 15 May 2006
- Officers2
Address
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED is an active company incorporated on 15 May 2006 and based in Norwich, Norfolk, England. The company was registered 20 years ago.
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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 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 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
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Resolution
2 Years Ago on 07 Aug 2023
Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Aug 2022
Legacy
3 Years Ago on 25 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITNEY, Diana Mary | secretary | 31 Aug 2023 | |
| BOUFFARD, Brice Marc | director | May 1970 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acteon Group Operations (Uk) Limited | 21 Mar 2024 | |
| Acteon Group Limited | 06 Apr 2016 |
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Here’s a quick overview of ACTEON SOUTH AMERICAN INVESTMENTS LIMITED 👀 — a Norwich, Norfolk based business that started in 2006.