UKBizDB.co.uk

ACTICA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actica Holdings Limited. The company was founded 16 years ago and was given the registration number 06808510. The firm's registered office is in GUILDFORD. You can find them at 4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ACTICA HOLDINGS LIMITED
Company Number:06808510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2009
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Stirling House, Stirling Road Surrey Research Park, Guildford, Surrey, GU2 7RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stirling House, Stirling Road Surrey Research Park, Guildford, GU2 7RF

Secretary30 January 2024Active
4, Stirling House, Stirling Road Surrey Research Park, Guildford, GU2 7RF

Director03 February 2009Active
4, Stirling House, Stirling Road Surrey Research Park, Guildford, GU2 7RF

Director03 February 2009Active
4, Stirling House, Stirling Road Surrey Research Park, Guildford, England, GU2 7RF

Secretary01 March 2010Active
4, Stirling House, Stirling Road Surrey Research Park, Guildford, GU2 7RF

Secretary12 February 2016Active
4, Stirling House, Stirling Road Surrey Research Park, Guildford, GU2 7RF

Secretary01 January 2016Active

People with Significant Control

Aion Bidco Limited
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:25, Victoria Street, London, England, SW1H 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr David Richard Haws
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:4, Stirling House, Guildford, GU2 7RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Andrew Frank Evason
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:4, Stirling House, Guildford, GU2 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.