Actaris Holding Ltd

Company Registration Number: 09031175

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actaris Holding Ltd is a Private Company Limited by Shares first registered on 8 May 2014. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 940 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

09031175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,338,424£1,983,617
of which Cash £1,371£1,895
Total Assets £2,338,424£1,983,617
Current Liabilities £2,370,661£2,001,066
Net Current Assets £-32,237£-17,449
Total Net Worth £-32,237£-17,449

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 23 March 2017

     

    21 St. Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • POSTIFFERI, Stephane

    Director

    Appointed on 8 May 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1971

    2 Av Hector Otto
    Monaco
    Monaco

  • GLOBAL ASSISTANCE SERVICES SA

    Corporate Director

    Appointed on 8 May 2014

     

    Oliaji Trade Centre
    1st Floor
    Victoria
    Mahe
    Seychelles

  • C.L. SERCRETARIES (MONACO) LTD

    Corporate Secretary

    Appointed on 8 May 2014

    Resigned on 22 March 2017

    Beaufort House
    PO BOX 438, Road Town
    Tortola
    British Virgin Islands

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67L3496. Transaction: MzE3NzA1MzEzMmFkaXF6a2N4.

  2. 18 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JOBEX. Transaction: MzE3NTg5NjkwM2FkaXF6a2N4.

  3. 10 April 2017 Appointment of Jordan Cosec Limited as a secretary on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP04. Barcode: X642YS4A. Transaction: MzE3MzIyNzk2NWFkaXF6a2N4.

  4. 10 April 2017 Termination of appointment of C.L. Sercretaries (Monaco) Ltd as a secretary on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM02. Barcode: X642YRKW. Transaction: MzE3MzIyNzYxNGFkaXF6a2N4.

  5. 17 November 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5JFA2DS. Transaction: MzE2MTk2NTA5N2FkaXF6a2N4.

  6. 20 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFWR7. Transaction: MzE0ODk3OTA1OWFkaXF6a2N4.

  7. 31 December 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4MJ3FEA. Transaction: MzEzODA4OTQ2NGFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHJG3. Transaction: MzEyMzYzOTI2OGFkaXF6a2N4.

  9. 21 May 2015 Appointment of C.L. Sercretaries (Monaco) Ltd as a secretary on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: AP04. Barcode: X47UHJFV. Transaction: MzEyMzYzOTEwNGFkaXF6a2N4.

  10. 8 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37HOUK1. Transaction: MzA5OTY1OTE5MWFkaXF6a2N4.

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