Actica Holdings Limited
- Company number
- 06808510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2009
- Nature of business
- Information technology consultancy activities
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management - Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVASON, Andrew Frank, Dr | Director | 3 Feb 2009 | |
| HAWS, David Richard, Dr | Director | 3 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aion Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | |
| Dr David Richard Haws | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2022 |
| Dr Andrew Frank Evason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2022 |
Accounts
Connections
Owned by
Actica Holdings Limited → Aion Bidco Limited → Aion Holdco Limited → Aion Midco Limited → Aion Topco Limited → Athica Limited
Controls
- Actica Consulting Limited (03396854)
Directors’ other companies
- EVASON, Andrew Frank, Dr - Director at Actica Commercial Property Ltd
- EVASON, Andrew Frank, Dr - Director at A&M Renewables Limited
- HAWS, David Richard, Dr - Director at Actica Commercial Property Ltd
Companies at the same address
- Actica Consulting Limited (03396854)