AKTRION HOLDINGS LIMITED - TELFORD
Company Profile | Company Filings |
Overview
AKTRION HOLDINGS LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
AKTRION HOLDINGS LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05246035. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AKTRION HOLDINGS LIMITED was incorporated 19 years ago on 29/09/2004 and has the registered number: 05246035. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AKTRION HOLDINGS LIMITED - TELFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HAWKSWORTH ROAD
TELFORD
TF2 9TU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PINCO 2209 LIMITED (until 19/07/2005)
PINCO 2209 LIMITED (until 19/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN TAYLOR | Jun 1957 | British | Director | 2023-03-08 | CURRENT |
MRS LAURA CLARE RYAN | Secretary | 2019-01-31 | CURRENT | ||
MR FREDERIC MARC NOEL PATRIER | May 1973 | French | Director | 2019-02-04 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-09-29 UNTIL 2004-12-01 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-09-29 UNTIL 2004-12-01 | RESIGNED | ||
MR ANTHONY NICHOLAS | Oct 1968 | British | Secretary | 2004-12-01 UNTIL 2019-01-31 | RESIGNED |
MR COLIN MCCARTHY | Sep 1962 | British | Director | 2010-06-01 UNTIL 2012-05-18 | RESIGNED |
ST??PHANE VERMERSCH | Mar 1966 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
ST??PHANE VERMERSCH | Mar 1966 | French | Director | 2018-05-09 UNTIL 2018-05-09 | RESIGNED |
MR CHARLES CHAOCHAO SUN | Apr 1985 | French | Director | 2019-02-04 UNTIL 2020-02-14 | RESIGNED |
MR TAREK SEHNAOUI | Jan 1976 | British | Director | 2021-02-22 UNTIL 2023-02-28 | RESIGNED |
MR GRAHAM SHANE PEEL | Jan 1973 | South African | Director | 2018-10-02 UNTIL 2019-05-02 | RESIGNED |
MR BEN PEARSON | May 1951 | British | Director | 2004-12-01 UNTIL 2019-05-02 | RESIGNED |
MR ANTHONY NICHOLAS | Oct 1968 | British | Director | 2004-12-01 UNTIL 2019-01-31 | RESIGNED |
MR PHILLIP MORRIS | Oct 1978 | British | Director | 2018-02-06 UNTIL 2018-09-03 | RESIGNED |
PATRICK MURRAY | Sep 1954 | British | Director | 2004-12-01 UNTIL 2006-07-31 | RESIGNED |
ROBERT LEGGE | Jul 1968 | British | Director | 2018-02-06 UNTIL 2018-05-09 | RESIGNED |
MISS CLAIRE-JAYNE JAYNE GREEN | Dec 1978 | British | Director | 2018-05-09 UNTIL 2018-10-02 | RESIGNED |
SIR JOHN CHRISTOPHER GAINS | Apr 1945 | British | Director | 2005-06-01 UNTIL 2009-02-28 | RESIGNED |
MR DANIEL GRANT DICKSON | Jan 1985 | British | Director | 2018-02-06 UNTIL 2018-10-02 | RESIGNED |
MR THOMAS EDWARD EVANS | Sep 1987 | British | Director | 2018-10-02 UNTIL 2019-05-02 | RESIGNED |
MR MATTHIEU DE BAYNAST DE SEPTFONTAINES | Jun 1975 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
MR ANDREW PHILLIP CATCHPOLE | Oct 1948 | British | Director | 2010-10-01 UNTIL 2016-02-29 | RESIGNED |
CHRISTOPHER JOHN BAUMANN | Jul 1957 | British | Director | 2004-12-01 UNTIL 2019-01-31 | RESIGNED |
MR FRANCK AIMÉ | Jun 1963 | French | Director | 2018-05-09 UNTIL 2018-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Servest Aktrion Limited | 2018-02-06 | Bury St. Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ben Pearson | 2016-04-06 - 2018-02-06 | 5/1951 | Significant influence or control | |
Mr Chris Baumann | 2016-04-06 - 2018-02-06 | 7/1957 | Significant influence or control | |
Mr Anthony Nicholas | 2016-04-06 - 2018-02-06 | 10/1968 | Significant influence or control | |
Graphite Capital Gp Llp | 2016-04-06 - 2018-02-06 | London |
Significant influence or control Significant influence or control as trust |
|
Graphite Capital Mgt Llp | 2016-04-06 - 2018-02-06 | London | Voting rights 25 to 50 percent |