ACTARIS HOLDING LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 09031175
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Jordan Cosec Limited as a secretary on 23 March 2017; Termination of appointment of C.L. Sercretaries (Monaco) Ltd as a secretary on 22 March 2017; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of ACTARIS HOLDING LTD are www.actarisholding.co.uk, and www.actaris-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actaris Holding Ltd is a Private Limited Company. The company registration number is 09031175. Actaris Holding Ltd has been working since 08 May 2014. The present status of the company is Active. The registered address of Actaris Holding Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COSEC LIMITED is a Secretary of the company. POSTIFFERI, Stephane is a Director of the company. GLOBAL ASSISTANCE SERVICES SA is a Director of the company. Secretary C.L. SERCRETARIES (MONACO) LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 23 March 2017
Director
POSTIFFERI, Stephane
Appointed Date: 08 May 2014
54 years old
Director
GLOBAL ASSISTANCE SERVICES SA
Appointed Date: 08 May 2014

Resigned Directors

Secretary
C.L. SERCRETARIES (MONACO) LTD
Resigned: 22 March 2017
Appointed Date: 08 May 2014

ACTARIS HOLDING LTD Events

10 Apr 2017
Appointment of Jordan Cosec Limited as a secretary on 23 March 2017
10 Apr 2017
Termination of appointment of C.L. Sercretaries (Monaco) Ltd as a secretary on 22 March 2017
17 Nov 2016
Total exemption full accounts made up to 31 May 2016
20 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
31 Dec 2015
Total exemption full accounts made up to 31 May 2015
21 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
21 May 2015
Appointment of C.L. Sercretaries (Monaco) Ltd as a secretary on 8 May 2014
08 May 2014
Incorporation
Statement of capital on 2014-05-08
  • GBP 1,000

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