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 15 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 Information	Role	Appointed	Status
4, Stirling House, Stirling Road Surrey Research Park, Guildford, GU2 7RF	Secretary	30 January 2024	Active
4, Stirling House, Stirling Road Surrey Research Park, Guildford, GU2 7RF	Director	03 February 2009	Active
4, Stirling House, Stirling Road Surrey Research Park, Guildford, GU2 7RF	Director	03 February 2009	Active
4, Stirling House, Stirling Road Surrey Research Park, Guildford, England, GU2 7RF	Secretary	01 March 2010	Active
4, Stirling House, Stirling Road Surrey Research Park, Guildford, GU2 7RF	Secretary	12 February 2016	Active
4, Stirling House, Stirling Road Surrey Research Park, Guildford, GU2 7RF	Secretary	01 January 2016	Active

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

ACTICA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement