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ACTIVE GROUP HOLDINGS NI LIMITED

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

This company is commonly known as Active Group Holdings Ni Limited. The company was founded 4 years ago and was given the registration number NI673588. The firm's registered office is in OMAGH. You can find them at Unit A3 Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, Co. Tyrone. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACTIVE GROUP HOLDINGS NI LIMITED
Company Number:NI673588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit A3 Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, Co. Tyrone, United Kingdom, BT78 5LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A3, Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, United Kingdom, BT78 5LU

Secretary31 January 2024Active
Unit A3, Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, United Kingdom, BT78 5LU

Director31 January 2024Active
Unit A3, Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, United Kingdom, BT78 5LU

Director31 January 2024Active
Unit A3, Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, United Kingdom, BT78 5LU

Director21 October 2020Active
Unit A3, Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, United Kingdom, BT78 5LU

Director21 October 2020Active

People with Significant Control

Mr Ken Martin
Notified on:31 January 2024
Status:Active
Date of birth:August 1973
Nationality:Irish
Country of residence:United Kingdom
Address:Unit A3, Omagh Enterprise Centre, Omagh, United Kingdom, BT78 5LU
Nature of control:
  • Significant influence or control
Mr David Duffy
Notified on:31 January 2024
Status:Active
Date of birth:April 1967
Nationality:Irish
Country of residence:United Kingdom
Address:Unit A3, Omagh Enterprise Centre, Omagh, United Kingdom, BT78 5LU
Nature of control:
  • Significant influence or control
Mr Eoin Mcdonagh
Notified on:31 January 2024
Status:Active
Date of birth:April 1975
Nationality:Irish
Country of residence:United Kingdom
Address:Unit A3, Omagh Enterprise Centre, Omagh, United Kingdom, BT78 5LU
Nature of control:
  • Significant influence or control
Mr Dermot Dooley
Notified on:31 January 2024
Status:Active
Date of birth:January 1973
Nationality:Irish
Country of residence:United Kingdom
Address:Unit A3, Omagh Enterprise Centre, Omagh, United Kingdom, BT78 5LU
Nature of control:
  • Significant influence or control
Mr Gary Wallace
Notified on:21 October 2020
Status:Active
Date of birth:January 1972
Nationality:Irish
Country of residence:United Kingdom
Address:Unit A3, Omagh Enterprise Centre, Omagh, United Kingdom, BT78 5LU
Nature of control:
  • Significant influence or control
Mr Christopher Gordon Bloomfield
Notified on:21 October 2020
Status:Active
Date of birth:April 1967
Nationality:Northern Irish
Country of residence:United Kingdom
Address:Unit A3, Omagh Enterprise Centre, Omagh, United Kingdom, BT78 5LU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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