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ACTIVATE SOLUTIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activate Solutions Group Limited. The company was founded 12 years ago and was given the registration number 08039617. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACTIVATE SOLUTIONS GROUP LIMITED
Company Number:08039617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Secretary01 December 2013Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director30 September 2022Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director30 September 2022Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director21 September 2018Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director20 December 2012Active
Sterling House, Station Road, Gerrards Cross, England, SL9 8EL

Director20 April 2012Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director20 April 2012Active
Sterling House, Station Road, Gerrards Cross, England, SL9 8EL

Director20 April 2012Active

People with Significant Control

Impact Field Marketing Group Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Trident Trust Company Limited In Its Capacity As Trustee Of The Activate Solutions Group Limited Employee Ownership Trust
Notified on:25 February 2021
Status:Active
Country of residence:Jersey
Address:11, Bath Street, St Helier, Jersey, JE4 8UT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Michael John Cottman
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Philip Mcquillan
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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