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ACTIVINSTINCT HOLDINGS LIMITED
Non-Trading
General Information
NAME
ACTIVINSTINCT HOLDINGS LIMITED
COMPANY NUMBER
08582215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/2013
(11 years and 5 months old)
WEBSITE
https://www.milletsports.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
24/06/2013
21/02/2014
AGHOCO 1181 LIMITED
Previous Names
24/06/2013 21/02/2014 AGHOCO 1181 LIMITED
LANCASHIRE
BL9 8RR
Hollinsbrook Way
Pilsworth
Bury
Lancashire BL9 8RR
BL9 8RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
ACTIVINSTINCT HOLDINGS LIMITED | Non-Trading | View Report |
ACTIVINSTINCT LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVINSTINCT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVINSTINCT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVINSTINCT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 31/01/2014 - Present (10 years and 10 months) 31/01/2014 - Present (10 years and 10 months) 31/01/2014 - Present (10 years and 10 months) 31/01/2014 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2263 Past: 2114 |
View Report |
28/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 59 |
View Report |
11/04/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/10/2023 - Present (1 years and 2 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 80 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Board Member Dominic James Platt (910768422) Appointed |
Date: 19/10/2023 | Event: Neil James Greenhalgh (916542150) has left the board |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 01/05/2023 | Event: Nirma Cassidy (930077621) has left the board |
Date: 01/05/2023 | Event: New Company Secretary Theresa Casey (930839491) Appointed |
Date: 29/10/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2022 | Event: New Accounts filed |
Date: 24/10/2022 | Event: New Board Member Regis Schultz (930095233) Appointed |
Date: 12/10/2022 | Event: New Board Member Regis Schultz (930095271) Appointed |
Date: 06/10/2022 | Event: Siobhan Mawdsley (920243964) has left the board |
Date: 06/10/2022 | Event: Peter Alan Cowgill (908414746) has left the board |
Date: 06/10/2022 | Event: New Company Secretary Nirma Cassidy (930077621) Appointed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: New Board Member Peter Alan Cowgill (908414746) Appointed |
Date: 21/01/2020 | Event: Peter Alan Cowgill (922061439) has left the board |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 26/11/2018 | Event: Peter Alan Cowgill (924281847) has left the board |
Date: 26/11/2018 | Event: New Board Member Peter Alan Cowgill (922061439) Appointed |
Date: 08/11/2018 | Event: Brian Michael Small (904519875) has left the board |
Date: 23/08/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: Peter Alan Cowgill (908414746) has left the board |
Date: 01/05/2018 | Event: New Board Member Peter Alan Cowgill (924281847) Appointed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: Judith Venetia Millet (908335048) has left the board |
Date: 30/06/2016 | Event: Simon Jeffrey Millet (902489664) has left the board |
Date: 10/12/2015 | Event: Michael Andrew Thornhill (912493737) has left the board |
Date: 03/12/2015 | Event: David Robert Williams (915706222) has left the board |
Date: 13/11/2015 | Event: New Accounts filed |
Date: 09/11/2015 | Event: Andrew John Batchelor (919143286) has left the board |
Date: 09/11/2015 | Event: New Company Secretary Siobhan Mawdsley (920243964) Appointed |
Date: 01/07/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (918526347) has left the board |
Date: 30/06/2015 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 03/03/2015 | Event: Anthony Millet (918279289) has left the board |
Date: 01/11/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: Jane Marie Brisley (918272353) has left the board |
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