Menna Overview

Here’s a quick overview of ACTEON WEST AFRICA HOLDING LIMITED 👀 — a Norwich, Norfolk based business that started in 2020.

ACTEON WEST AFRICA HOLDING LIMITED

  • Company statusactive
  • Company No12424044
  • Age6 years 6 months Incorporated 24 January 2020
  • Officers2

Address

Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England

ACTEON WEST AFRICA HOLDING LIMITED is an active company incorporated on 24 January 2020 and based in Norwich, Norfolk, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

6 Months Ago on 29 Jan 2026

finance
Accounts With Accounts Type Small

7 Months Ago on 31 Dec 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 22 May 2025

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Memorandum Articles

1 Year Ago on 08 May 2025

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Resolution

1 Year Ago on 08 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 May 2025

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Change To A Person With Significant Control

1 Year Ago on 01 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 10 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 16 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 13 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 11 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 23 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 24 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 01 Nov 2021

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Change Person Director Company With Change Date

5 Years Ago on 14 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 26 Jan 2021

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Move Registers To Sail Company With New Address

5 Years Ago on 26 Jan 2021

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Change Sail Address Company With New Address

5 Years Ago on 26 Jan 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 12 Nov 2020

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Capital Allotment Shares

5 Years Ago on 04 Sep 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOUFFARD, Brice Marcdirector May 197001 Jun 2025
STEELE, James Williamdirector Feb 197901 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Acteon Group Limited 24 Jan 2020

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