This company is commonly known as Activeplan Holdings Limited. The company was founded 6 years ago and was given the registration number 11047935. The firm's registered office is in DERBY. You can find them at 5 Prospect Place Millennium Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ACTIVEPLAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11047935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 06 November 2017 | Active |
| 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 06 November 2017 | Active |
| 5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 06 November 2017 | Active |
| Timothy Aikin | ||
| Notified on | : | 06 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Mr George Fairley Stevenson | ||
| Notified on | : | 06 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Mr Robert John Poulter | ||
| Notified on | : | 06 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Capital | Capital name of class of shares. | Download |
| 2022-07-06 | Capital | Capital allotment shares. | Download |
| 2022-07-06 | Capital | Capital allotment shares. | Download |
| 2022-07-06 | Capital | Capital allotment shares. | Download |
| 2022-07-06 | Capital | Capital allotment shares. | Download |
| 2022-07-06 | Capital | Capital allotment shares. | Download |
| 2022-07-06 | Capital | Capital allotment shares. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Capital | Capital cancellation shares. | Download |
| 2022-03-31 | Capital | Capital return purchase own shares. | Download |
| 2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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