This company is commonly known as Activa Holding Limited. The company was founded 21 years ago and was given the registration number 04997939. The firm's registered office is in COVENTRY. You can find them at Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ACTIVA HOLDING LIMITED |
|---|---|---|
| Company Number | : | 04997939 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, West Midlands, CV4 8AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW | Secretary | 30 November 2010 | Active |
| Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW | Director | 17 December 2003 | Active |
| Bailey House, Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW | Director | 08 December 2016 | Active |
| 126 Batsford Road, Coundon, Coventry, CV6 1AU | Secretary | 18 September 2009 | Active |
| 9 Holgrave Close, High Legh, Knutsford, WA16 6TX | Corporate Nominee Secretary | 17 December 2003 | Active |
| 29 Warwick Road, Coventry, CV1 2ES | Corporate Secretary | 17 December 2003 | Active |
| 29, Warwick Road, Coventry, CV1 2ES | Corporate Secretary | 01 January 2009 | Active |
| 67 Wainbody Avenue South, Coventry, CV3 6DA | Director | 01 April 2007 | Active |
| 126 Batsford Road, Coundon, Coventry, CV6 1AU | Director | 17 December 2003 | Active |
| 15 Church Terrace, Leamington Spa, CV31 1EN | Director | 17 December 2003 | Active |
| 9 Holgrave Close, High Legh, Knutsford, WA16 6TX | Corporate Nominee Director | 17 December 2003 | Active |
| Novus Invest Limited | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bailey House, Curriers Close, Coventry, England, CV4 8AW |
| Nature of control | : |
|
| Mr Sebastien Barth | ||
| Notified on | : | 03 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | French |
| Address | : | Bailey House, Curriers Close, Coventry, CV4 8AW |
| Nature of control | : |
|
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