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ACTIVINSTINCT HOLDINGS LIMITED

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

This company is commonly known as Activinstinct Holdings Limited. The company was founded 11 years ago and was given the registration number 08582215. The firm's registered office is in BURY. You can find them at Hollinsbrook Way, Pilsworth, Bury, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACTIVINSTINCT HOLDINGS LIMITED
Company Number:08582215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary11 April 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary31 January 2014Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director16 October 2023Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary24 September 2014Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary09 October 2013Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary28 September 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary01 October 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary24 June 2013Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director09 October 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director09 October 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 June 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director24 June 2013Active
Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director25 October 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director25 October 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director25 October 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director09 October 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director25 October 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director09 October 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director24 June 2013Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director24 June 2013Active

People with Significant Control

Jd Sports Fashion Plc
Notified on:14 June 2016
Status:Active
Country of residence:United Kingdom
Address:Edinburgh House, Hollinsbrook Way, Bury, United Kingdom, BL9 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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