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Activate Group Limited HALIFAX

Founded in 2015, Activate Group, classified under reg no. 09689872 is an active company. Currently registered at West House HX1 1EB, Halifax the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Danielle C., Lucy H. and Hannah W.. Of them, Hannah W. has been with the company the longest, being appointed on 18 November 2015 and Danielle C. has been with the company for the least time - from 22 January 2024. As of 28 May 2024, there were 10 ex directors - Victoria T., Jamie S. and others listed below. There were no ex secretaries.

Activate Group Limited Address / Contact

Office Address West House
Office Address2 King Cross Road
Town Halifax
Post code HX1 1EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09689872
Date of Incorporation Thu, 16th Jul 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Danielle C.

Position: Director

Appointed: 22 January 2024

Lucy H.

Position: Director

Appointed: 07 October 2019

Hannah W.

Position: Director

Appointed: 18 November 2015

Victoria T.

Position: Director

Appointed: 28 January 2022

Resigned: 12 August 2023

Jamie S.

Position: Director

Appointed: 27 July 2018

Resigned: 22 January 2024

Paul P.

Position: Director

Appointed: 03 October 2017

Resigned: 22 January 2024

Shaun S.

Position: Director

Appointed: 07 April 2017

Resigned: 26 October 2018

Mark W.

Position: Director

Appointed: 17 August 2016

Resigned: 02 March 2017

Nadia W.

Position: Director

Appointed: 17 August 2016

Resigned: 02 March 2017

Peter G.

Position: Director

Appointed: 08 June 2016

Resigned: 26 October 2016

Mark W.

Position: Director

Appointed: 20 November 2015

Resigned: 22 January 2024

Mark W.

Position: Director

Appointed: 20 November 2015

Resigned: 22 January 2024

Andrew J.

Position: Director

Appointed: 16 July 2015

Resigned: 28 April 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Silvact Bidco Limited from Halifax, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark W. This PSC owns 25-50% shares.

Silvact Bidco Limited

F4, F Mill Dean Clough Mills, Halifax, HX3 5AX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 15186600
Notified on 22 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark W.

Notified on 6 April 2016
Ceased on 22 January 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-30
Net Worth300
Balance Sheet
Cash Bank In Hand42 070
Current Assets602 743
Debtors560 673
Net Assets Liabilities Including Pension Asset Liability300
Reserves/Capital
Called Up Share Capital300
Shareholder Funds300
Other
Creditors Due Within One Year1 991 443
Fixed Assets1 389 000
Investments Fixed Assets1 389 000
Net Current Assets Liabilities-1 388 700
Number Shares Allotted42
Par Value Share1
Share Capital Allotted Called Up Paid42
Total Assets Less Current Liabilities300

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 3rd, February 2024 		Free Download (15 pages)

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