Menna Overview
Here’s a quick overview of ACTIUM HOLDINGS LIMITED 👀 — a London based business that started in 2016.
ACTIUM HOLDINGS LIMITED
- Company statusactive
- Company No09965297
- Age10 years 6 months Incorporated 22 January 2016
- Officers4
Address
60 Gresham Street, London, EC2V 7BB
ACTIUM HOLDINGS LIMITED is an active company incorporated on 22 January 2016 and based in London. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Capital Allotment Shares
1 Year Ago on 24 Sep 2024
Memorandum Articles
1 Year Ago on 23 Sep 2024
Memorandum Articles
1 Year Ago on 23 Sep 2024
Resolution
1 Year Ago on 23 Sep 2024
Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Certificate Change Of Name Re Registration Public Limited Company To Private
1 Year Ago on 27 Aug 2024
Reregistration Public To Private Company
1 Year Ago on 27 Aug 2024
Re Registration Memorandum Articles
1 Year Ago on 27 Aug 2024
Resolution
1 Year Ago on 27 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 27 Aug 2024
Change Of Name Notice
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAQUÉ, Luc Matthieu Jerome | director | May 1976 | 01 Apr 2023 |
| COOK, Greg Alan | director | Sep 1975 | 04 Oct 2024 |
| GOOZE ZIJL, Joannes Anthonius Willem | director | Jun 1968 | 28 May 2025 |
| PEACOCK, Sarah Louise Preston | director | Nov 1981 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Actium Bidco (Uk) Limited | 19 Aug 2024 | |
| Alpha Fmc Group Nominees Ltd | 06 Apr 2016 |
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Here’s a quick overview of ACTIUM HOLDINGS LIMITED 👀 — a London based business that started in 2016.