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ACTEON MALAYSIA HOLDING LTD

Dissolved Norwich

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

ACTEON MALAYSIA HOLDING LTD

Activities of other holding companies n.e.c.

Founded 30 Jan 2019 Dissolved Norwich, England
Activities of other holding companies n.e.c.
Accounts Submitted 26 Aug 2022
Confirmation Statement Submitted 30 Jan 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ferryside Ferry Road Norwich Norfolk NR1 1SW England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Matthew William Alan GrantDirectorBritishEngland5230 Jan 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acteon Group Limited

United Kingdom

Active
Notified 30 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SANTIS BIDCO LTD united kingdom
ACTEON MALAYSIA HOLDING LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2024GazetteGazette Dissolved VoluntaryView(1 page)
12 Dec 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
3 Oct 2023GazetteGazette Notice VoluntaryView(1 page)
21 Sept 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
11 May 2023OfficersTermination of Sandeep Uppal as director on 2023-04-30View(1 page)
13 Feb 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Dec 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
3 Oct 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
21 Sept 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
11 May 2023 Officers

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

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 13 Feb 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 3 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 21 Sept 2023

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

2 years ago on 11 May 2023