ACTEON WEST AFRICA HOLDING LIMITED
Activities of other holding companies n.e.c.
ACTEON WEST AFRICA HOLDING LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£29.85k
Net Assets
£443.76k
Total Liabilities
£65.19k
Turnover
N/A
Employees
N/A
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Brice Marc Bouffard | Director | Active |
| James William Steele | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Acteon Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2025 | Officers | Termination of Matthew William Alan Grant as director on 2025-06-01 | View(1 page) |
| 5 Jun 2025 | Officers | Appointment of Mr James William Steele as director on 2025-06-01 | View(2 pages) |
| 5 Jun 2025 | Officers | Appointment of Mr Brice Marc Bouffard as director on 2025-06-01 | View(2 pages) |
| 22 May 2025 | Officers | Change to director Mr Matthew William Alan Grant on 2025-05-01 | View(2 pages) |
| 8 May 2025 | Resolution | Resolutions | View(1 page) |
Termination of Matthew William Alan Grant as director on 2025-06-01
Appointment of Mr James William Steele as director on 2025-06-01
Appointment of Mr Brice Marc Bouffard as director on 2025-06-01
Change to director Mr Matthew William Alan Grant on 2025-05-01
Recent Activity
Latest Activity
Termination of Matthew William Alan Grant as director on 2025-06-01
8 months ago on 5 Jun 2025
Appointment of Mr James William Steele as director on 2025-06-01
8 months ago on 5 Jun 2025
Appointment of Mr Brice Marc Bouffard as director on 2025-06-01
8 months ago on 5 Jun 2025
Change to director Mr Matthew William Alan Grant on 2025-05-01
9 months ago on 22 May 2025
Resolutions
9 months ago on 8 May 2025