Acteon Group Operations (Uk) Limited

15426649

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

KINGFISHER HOUSE, NORWICH, NR3 1UB

Incorporated 19/01/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Mrs Diana Mary Whitney

secretary · Since 19/01/2024

Mr Brice Marc Bouffard

director · Since 04/03/2024

MANAGEMENT CONSULTING PARTNER

FRENCH · NETHERLANDS · Age 56

Mr Joseph Adam Connolly

director · Since 20/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Project Santis Omega Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15336702 · Companies House · Private Limited Company

Notified 21/03/2024

Former PSCs

Acteon Group Limited

Ceased 21/03/2024