ACTIVATE GROUP HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
ACTIVATE GROUP HOLDINGS LIMITED
COMPANY NUMBER
15185377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
04/12/2023
11/02/2024
SILVACT TOPCO LIMITED
View all previous names
HALIFAX
HX3 5AX
F4, F Mill Dean Clough Mills
Halifax
HX3 5AX
Rutland House
148 Edmund Street
Birmingham
West Midlands
B3 2JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Hannah Grace Wilcox (920253703) Appointed |
| 07/02/2024 | New Board Member Phil Greves (931885573) Appointed |
Credit Risk Overview
Want to learn more about ACTIVATE GROUP 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 ACTIVATE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVATE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED 03/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 03/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2023 - Present (11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 26 Past: 83 |
View Report |
|
22/01/2024 - Present (10 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Hannah Grace Wilcox (920253703) Appointed |
| 07/02/2024 | New Board Member Phil Greves (931885573) Appointed |
| 07/02/2024 | New Board Member Mark John Puttick (930409939) Appointed |
| 06/12/2023 | New Board Member James Alan Cunningham (905186484) Appointed |
| 06/12/2023 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 06/12/2023 | Jonathan James Jones (926574047) has left the board |
| 06/12/2023 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 16/10/2023 | New Board Member Jonathan James Jones (926574047) Appointed |
| 10/10/2023 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 10/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
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