AKTRION HOLDINGS LIMITED
Overview
| Company Name | AKTRION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05246035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AKTRION HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AKTRION HOLDINGS LIMITED located?
| Registered Office Address | 1 Hawksworth Road Central Park TF2 9TU Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKTRION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 2209 LIMITED | Sep 29, 2004 | Sep 29, 2004 |
What are the latest accounts for AKTRION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AKTRION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for AKTRION HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Winfield as a secretary on Jul 02, 2026 | 1 pages | TM02 | ||
Termination of appointment of Paul Robert Winfield as a director on Jul 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Peter Richmond as a secretary on Jun 24, 2026 | 2 pages | AP03 | ||
Appointment of Mr Peter Richmond as a director on Jun 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Tino Šušković as a director on Jun 12, 2026 | 2 pages | AP01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||
Notification of Frederic Marc Noel Patrier as a person with significant control on Oct 15, 2025 | 2 pages | PSC01 | ||
Cessation of Servest Aktrion Limited as a person with significant control on Oct 15, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Paul Winfield as a secretary on Oct 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sarah Caroline Bond as a secretary on Oct 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frederic Marc Noel Patrier on Mar 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Robert John Taylor as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Winfield as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 113 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP | 1 pages | AD03 | ||
Appointment of Mrs Sarah Caroline Bond as a secretary on Aug 14, 2024 | 2 pages | AP03 | ||
Termination of appointment of Laura Clare Ryan as a secretary on Aug 14, 2024 | 1 pages | TM02 | ||
Change of details for Servest Aktrion Limited as a person with significant control on Jan 13, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of AKTRION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND, Peter | Secretary | Hawksworth Road Central Park TF2 9TU Telford 1 England | 350231920001 | |||||||
| PATRIER, Frederic Marc Noel | Director | Hawksworth Road Central Park TF2 9TU Telford 1 England | France | French | 255216280002 | |||||
| RICHMOND, Peter | Director | Hawksworth Road Central Park TF2 9TU Telford 1 England | England | British | 350231800001 | |||||
| ŠUŠKOVIĆ, Tino | Director | Hawksworth Road Central Park TF2 9TU Telford 1 England | Croatia | Croatian | 349492200001 | |||||
| BOND, Sarah Caroline | Secretary | Hawksworth Road Central Park TF2 9TU Telford 1 England | 326195500001 | |||||||
| NICHOLAS, Anthony | Secretary | Pemberton House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire | British | 102090190001 | ||||||
| RYAN, Laura Clare | Secretary | Hawksworth Road Central Park TF2 9TU Telford 1 England | 254959150001 | |||||||
| WINFIELD, Paul | Secretary | Hawksworth Road Central Park TF2 9TU Telford 1 England | 341815080001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AIMÉ, Franck | Director | Quai Jules Guesde 94400, Vitry Sur Seine 111 - 113 France | France | French | 246161130001 | |||||
| BAUMANN, Christopher John | Director | Pemberton House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire | United Kingdom | British | 102220130002 | |||||
| CATCHPOLE, Andrew Phillip | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire | England | British | 109869720001 | |||||
| DE BAYNAST DE SEPTFONTAINES, Matthieu | Director | 110, Rue De L'Ourcq 75019, Paris La Financière Atalian France | France | French | 245124870001 | |||||
| DICKSON, Daniel Grant | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | 204646470001 | |||||
| EVANS, Thomas Edward | Director | Pemberton House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire | England | British | 250761870001 | |||||
| GAINS, John Christopher, Sir | Director | Longridge Farm Lane East Markham NG22 0QH Newark Nottinghamshire | United Kingdom | British | 104979980001 | |||||
| GREEN, Claire-Jayne | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | 185836190002 | |||||
| LEGGE, Robert Andrew | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 199891530001 | |||||
| MCCARTHY, Colin | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Pemberton House Shropshire | United Kingdom | British | 75521530002 | |||||
| MORRIS, Phillip James | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 154417440001 | |||||
| MURRAY, Patrick | Director | 65 Ambleside CV21 1QP Brownsover Warwickshire | British | 102220170001 | ||||||
| NICHOLAS, Anthony | Director | Pemberton House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire | England | British | 102090190001 | |||||
| PEARSON, Ben | Director | Pemberton House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire | United Kingdom | British | 80323320001 | |||||
| PEEL, Graham Shane | Director | Pemberton House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire | England | South African | 251204880001 | |||||
| SEHNAOUI, Tarek | Director | Quai Jules Guesde 94400 Vitry Sur Seine 111 France | France | British | 280583630001 | |||||
| SUN, Charles Chaochao | Director | Hawksworth Road Central Park TF2 9TU Telford 1 England | Luxembourg | French | 255216720001 | |||||
| TAYLOR, Robert John | Director | Hawksworth Road Central Park TF2 9TU Telford 1 England | England | British | 89340650002 | |||||
| VERMERSCH, Stéphane | Director | 110, Rue De L'Ourcq 75019, Paris La Financière Atalian France | France | French | 246339950001 | |||||
| VERMERSCH, Stéphane | Director | 110, Rue De L'Ourcq 75019, Paris La Financière Atlian France | France | French | 246339950001 | |||||
| WINFIELD, Paul Robert | Director | Hawksworth Road Central Park TF2 9TU Telford 1 England | Wales | British | 303012160001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of AKTRION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frederic Marc Noel Patrier | Oct 15, 2025 | Hawksworth Road Central Park TF2 9TU Telford 1 England | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Servest Aktrion Limited | Feb 06, 2018 | The Havens IP3 9SJ Ipswich New Century House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Pearson | Apr 06, 2016 | Pemberton House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chris Baumann | Apr 06, 2016 | Pemberton House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Nicholas | Apr 06, 2016 | Pemberton House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Graphite Capital Gp Llp | Apr 06, 2016 | Berkeley Square W1J 6BQ London Berkeley Square House England | Yes | ||||||||||
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Natures of Control
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| Graphite Capital Mgt Llp | Apr 06, 2016 | Berkeley Square W1J 6BQ London Berkeley Square House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0