ACTEON WEST AFRICA HOLDING LIMITED

Q: What is the latest filing for ACTEON WEST AFRICA HOLDING LIMITED?

The latest filing was on 29/01/2026: **Confirmation statement** made on 2026-01-16 with no updates.

Key Data

Status

Active

Company No.

12424044

Incorporation date

24/01/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

29/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

31/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

05/06/2025

Appointment of Mr Brice Marc Bouffard as a director on 2025-06-01

View PDF (2 pages)

05/06/2025

Appointment of Mr James William Steele as a director on 2025-06-01

View PDF (2 pages)

05/06/2025

Termination of appointment of Matthew William Alan Grant as a director on 2025-06-01

View PDF (1 pages)

22/05/2025

Director's details changed for Mr Matthew William Alan Grant on 2025-05-01

View PDF (2 pages)

08/05/2025

Resolutions

View PDF (1 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (2 pages)

01/05/2025

Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01

View PDF (1 pages)

01/05/2025

Change of details for Acteon Group Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

10/12/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

16/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

11/05/2023

Termination of appointment of Sandeep Uppal as a director on 2023-04-30

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

ACTEON WEST AFRICA HOLDING LIMITED has not submitted financial statements

ACTEON WEST AFRICA HOLDING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACTEON WEST AFRICA HOLDING LIMITED

ACTEON WEST AFRICA HOLDING LIMITED is an(a) Active company incorporated on 24/01/2020 with the registered office located at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTEON WEST AFRICA HOLDING LIMITED?

ACTEON WEST AFRICA HOLDING LIMITED is currently Active. It was registered on 24/01/2020 .

Where is ACTEON WEST AFRICA HOLDING LIMITED located?

ACTEON WEST AFRICA HOLDING LIMITED is registered at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB.

What does ACTEON WEST AFRICA HOLDING LIMITED do?

ACTEON WEST AFRICA HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACTEON WEST AFRICA HOLDING LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-16 with no updates.