# Actica Holdings Limited

## Details

- **Company number:** [06808510](https://find-and-update.company-information.service.gov.uk/company/06808510)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2009
- **Registered office:** 4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, GU2 7RF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWS, David Richard, Dr | director | 3 Feb 2009 |  |
| EVASON, Andrew Frank, Dr | director | 3 Feb 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

Actica Holdings Limited → [Aion Bidco Limited](/company/13850199) → [Aion Holdco Limited](/company/13848910) → [Aion Midco Limited](/company/13847581) → [Aion Topco Limited](/company/13845069) → [Athica Limited](/company/10162553)



## Controls

- [Actica Consulting Limited](/company/03396854) (03396854)



## Directors' other companies

- [EVASON, Andrew Frank, Dr](/person/6986391) - director at [Actica Commercial Property Ltd](/company/10979231)
- [HAWS, David Richard, Dr](/person/6986382) - director at [Actica Commercial Property Ltd](/company/10979231)



## Companies at the same address

- [Actica Consulting Limited](/company/03396854) (03396854)