This company is commonly known as Active Holdings Limited. The company was founded 19 years ago and was given the registration number 05352085. The firm's registered office is in TIPTON. You can find them at Unit 46, Coneygre Industrial Estate, Tipton, West Midlands. This company's SIC code is 49410 - Freight transport by road.
Name | : | ACTIVE HOLDINGS LIMITED |
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Company Number | : | 05352085 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 February 2005 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 46, Coneygre Industrial Estate, Tipton, West Midlands, DY4 8XP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 46, Coneygre Industrial Estate, Tipton, DY4 8XP | Secretary | 03 February 2005 | Active |
Unit 46, Coneygre Industrial Estate, Tipton, DY4 8XP | Director | 03 February 2005 | Active |
Unit 46, Coneygre Industrial Estate, Tipton, DY4 8XP | Director | 03 February 2005 | Active |
Unit 46, Coneygre Industrial Estate, Tipton, DY4 8XP | Director | 28 June 2016 | Active |
Unit 46, Coneygre Industrial Estate, Tipton, DY4 8XP | Director | 28 June 2016 | Active |
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Secretary | 03 February 2005 | Active |
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Director | 03 February 2005 | Active |
Mr Mark Adams | ||
Notified on | : | 03 February 2017 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Address | : | Unit 46, Tipton, DY4 8XP |
Nature of control | : |
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Mr Paul Adams | ||
Notified on | : | 03 February 2017 |
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Status | : | Active |
Date of birth | : | January 1964 |
Nationality | : | British |
Address | : | Unit 46, Tipton, DY4 8XP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-28 | Officers | Change person director company with change date. | Download |
2016-06-28 | Officers | Appoint person director company with name date. | Download |
2016-06-28 | Officers | Appoint person director company with name date. | Download |
2016-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-04 | Officers | Change person director company with change date. | Download |
2016-02-04 | Officers | Change person director company with change date. | Download |
2016-02-04 | Officers | Change person secretary company with change date. | Download |
2015-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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