ACTARIS HOLDING LTD
Active - Accounts Filed
General Information
NAME
ACTARIS HOLDING LTD
COMPANY NUMBER
09031175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTARIS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTARIS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTARIS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2017 - Present (7 years and 8 months) 23/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2343 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
C.L. SERCRETARIES (MONACO) LTD 08/05/2014 - 22/03/2017 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/05/2014 - 21/04/2021 (6 years and 11 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Antonio Salvatore Mazzotta (928263522) Appointed |
| 25/09/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 02/06/2017 | Change in Reg. Office |
| 21/05/2017 | New Annual Return filed |
| 03/05/2017 | JORDAN COSEC LIMITED (922897934) has left the board |
| 03/05/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 12/04/2017 | C.L. SERCRETARIES (MONACO) LTD (919787006) has left the board |
| 12/04/2017 | New Company Secretary JORDAN COSEC LIMITED (922897934) Appointed |
| 22/11/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 25/05/2015 | New Company Secretary C.L. SERCRETARIES (MONACO) LTD (919787006) Appointed |
| 19/05/2014 | Stephane Postifferi (918753232) has left the board |
| 19/05/2014 | New Board Member Stephane Postifferi (913517360) Appointed |
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