Actua International Limited
Company 05363746 Active
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| Number | 05363746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2005 |
| Address | 843 FINCHLEY ROAD, LONDON, NW11 8NA |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Joseph Herszaft
significant influence · notified 2016-04-06 - Secured Estates 1 Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Actin Holdings Limited
75-100% shares, 75-100% voting · notified 2025-02-05
Officers (4)
- Joseph Herszaft Secretary · appointed 2006
Show 3 former officers
- Harry Reichman Director · appointed 2011 · resigned 2014
- James Lee Roughan Director · appointed 2005 · resigned 2012
- Philippe Gerard Herszaft Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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