ACTEON GROUP OPERATIONS (UK) LIMITED
Overview
| Company Name | ACTEON GROUP OPERATIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15426649 |
| 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 ACTEON GROUP OPERATIONS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACTEON GROUP OPERATIONS (UK) LIMITED located?
| Registered Office Address | Kingfisher House 1 Gilders Way NR3 1UB Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTEON GROUP OPERATIONS (UK) 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 ACTEON GROUP OPERATIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for ACTEON GROUP OPERATIONS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 68 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Secretary's details changed for Mrs Diana Mary Whitney on May 01, 2025 | 1 pages | CH03 | ||
Part of the property or undertaking has been released and no longer forms part of charge 154266490004 | 1 pages | MR05 | ||
Change of details for Project Santis Omega Bidco Ltd as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on May 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Change of details for Project Santis Omega Bidco Ltd as a person with significant control on Aug 13, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Joseph Adam Connolly on Nov 29, 2024 | 2 pages | CH01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 154266490004 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 154266490001 | 2 pages | MR05 | ||
Director's details changed for Mr Brice Marc Bouffard on Mar 04, 2024 | 2 pages | CH01 | ||
Notification of Project Santis Omega Bidco Ltd as a person with significant control on Mar 21, 2024 | 2 pages | PSC02 | ||
Cessation of Acteon Group Limited as a person with significant control on Mar 21, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||
Registration of charge 154266490005, created on Mar 21, 2024 | 21 pages | MR01 | ||
Registration of charge 154266490004, created on Mar 21, 2024 | 36 pages | MR01 | ||
Appointment of Mr Joseph Adam Connolly as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Registration of charge 154266490001, created on Mar 21, 2024 | 50 pages | MR01 | ||
Registration of charge 154266490002, created on Mar 21, 2024 | 25 pages | MR01 | ||
Registration of charge 154266490003, created on Mar 22, 2024 | 20 pages | MR01 | ||
Termination of appointment of Diana Mary Whitney as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bernhard Bruggaier as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Who are the officers of ACTEON GROUP OPERATIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITNEY, Diana Mary | Secretary | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | 318314720001 | |||||||
| BOUFFARD, Brice Marc | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | Netherlands | French | 320243280002 | |||||
| CONNOLLY, Joseph Adam | Director | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | England | British | 321105030002 | |||||
| BRUGGAIER, Bernhard, Dr | Director | Ferry Road NR1 1SW Norwich Ferryside Norfolk England | Germany | German | 116750390001 | |||||
| WHITNEY, Diana Mary | Director | Ferry Road NR1 1SW Norwich Ferryside Norfolk England | England | British | 126161260002 |
Who are the persons with significant control of ACTEON GROUP OPERATIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Santis Omega Bidco Ltd | Mar 21, 2024 | 1 Gilders Way NR3 1UB Norwich Kingfisher House Norfolk England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Acteon Group Limited | Jan 19, 2024 | Ferry Road NR1 1SW Norwich Ferryside Norfolk 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