This company is commonly known as Active Group Holdings Ni Limited. The company was founded 3 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A3, Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, United Kingdom, BT78 5LU | Secretary | 31 January 2024 | Active |
| Unit A3, Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, United Kingdom, BT78 5LU | Director | 31 January 2024 | Active |
| Unit A3, Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, United Kingdom, BT78 5LU | Director | 31 January 2024 | Active |
| Unit A3, Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, United Kingdom, BT78 5LU | Director | 21 October 2020 | Active |
| Unit A3, Omagh Enterprise Centre, Gortrush Industrial Estate, Omagh, United Kingdom, BT78 5LU | Director | 21 October 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-05 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Incorporation | Incorporation company. | Download |
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