ACTIVEPLAN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Activeplan Holdings Limited. The company was founded 7 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..
Company Information
| Name | : | ACTIVEPLAN HOLDINGS LIMITED |
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| Company Number | : | 11047935 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 2017 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr George Fairley Stevenson |
| Notified on | : | 06 November 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Timothy Aikin |
| Notified on | : | 06 November 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Robert John Poulter |
| Notified on | : | 06 November 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)