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Officers14

Documents73

Additional data

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Last updated: Jun 01, 2024

ACTIVATE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jul 2015 (9 years ago)

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Summary

NameACTIVATE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09689872
Incorporation Date16 Jul 2015 (9 years ago) / 2400 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DATOR*********

ActiveUnited Kingdom

ACTIV*********************************

ActiveUnited Kingdom

ACTIV*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HALIFAX, F4, F MILL, DEAN CLOUGH MILLS, HX3 5AX

Officers

corporate

IndividualUnited Kingdom

SILVACT BIDCO LIMITED

Person with significant control


Appointed on22 Jan 2024

individual

IndividualUnited Kingdom

Mr Mark Wilcox

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jan 2024

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Jones, Andrew Norman

Director


Appointed on16 Jul 2015

Resigned on28 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Slack, Shaun

Director


Appointed on07 Apr 2017

Resigned on26 Oct 2018

Country of residenceEngland

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Documents

DateNameTypeDocument
14 Oct 2022Change registered office address company with date old address new addressAD01View
01 Jun 2022Confirmation statement with no updatesCS01View
20 May 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date21 May 2024
    due by 04 Jun 2024
  • Last statement dated21 May 2023
Returns
  • Next returns datedue by 13 Aug 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is ACTIVATE GROUP LIMITED's headquarters?

ACTIVATE GROUP LIMITED's headquarters is located at ENGLAND, HALIFAX, F4, F MILL, DEAN CLOUGH MILLS, HX3 5AX

What is ACTIVATE GROUP LIMITED's industry?

ACTIVATE GROUP LIMITED is in the industry of Activities of holding companies

What year was ACTIVATE GROUP LIMITED started?

ACTIVATE GROUP LIMITED was started in 2015

Sources: Companies House