Company Information for

ACTICA HOLDINGS LIMITED

4 STIRLING HOUSE, STIRLING ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7RF,

Company Registration Number

06808510

Private Limited Company

Active

About Actica Holdings Ltd

ACTICA HOLDINGS LIMITED was founded on 2009-02-03 and has its registered office in Guildford. The organisation's status is listed as "Active". Actica Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ACTICA HOLDINGS LIMITED
Legal Registered Office
4 STIRLING HOUSE
STIRLING ROAD SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7RF
Other companies in GU2

Filing Information

Company Number06808510
Date formed2009-02-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return03/02/2016
Filing return next due03/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 03:02:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Louise Haws Company Secretary 2016-02-12
Andrew Frank Evason Director IT CONSULTANCY 2009-02-03 ENGLAND
David Richard Haws Director IT CONSULTANT 2009-02-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Jane Williams Company Secretary 2016-01-01 2016-02-12
Lorraine Burr Company Secretary 2010-03-01 2015-12-31

Related Directorships for Andrew Frank Evason

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Frank Evason ACTICA COMMERCIAL PROPERTY LTDDirector 2017-09-25 CURRENT 2017-09-25 Active
Andrew Frank Evason ABSTINIUM LIMITEDDirector 2016-05-04 CURRENT 2016-05-04 Active
Andrew Frank Evason ACTICA CONSULTING LIMITEDDirector 1998-08-03 CURRENT 1997-07-03 Active

Related Directorships for David Richard Haws

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Haws ACTICA COMMERCIAL PROPERTY LTDDirector 2017-09-25 CURRENT 2017-09-25 Active
David Richard Haws ATHICA LIMITEDDirector 2016-05-04 CURRENT 2016-05-04 Active
David Richard Haws ACTICA CONSULTING LIMITEDDirector 1997-07-03 CURRENT 1997-07-03 Active