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Dato Capital United Kingdom

Activa Holding LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ACTIVA HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ACTIVA HOLDING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£271,797 -0.97%
Employees£3 0%
Total assets£2,200,972 +2.81%

Details

Company type Private Limited Company, Active
Company Number 04997939
Record last updated Wednesday, April 19, 2023 12:38:07 PM UTC
Official Address Bailey House Curriers Close Charter Avenue Industrial Estate Coventry West Midlands England Cv48aw Westwood
Postal Code CV48AW
Sector Activities of head offices

Charts

Visits

ACTIVA HOLDING LIMITED (United Kingdom) Page visits 2024

Searches

ACTIVA HOLDING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 3, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 3, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Change of registered office address Change of registered office address
Registry Dec 6, 2013 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 2011 Annual return Annual return
Registry Oct 4, 2011 Change of particulars for director Change of particulars for director
Financials May 12, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Dec 10, 2010 Annual return Annual return
Registry Dec 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 29, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Annual return Annual return
Registry Dec 6, 2009 Change of particulars for director Change of particulars for director
Registry Dec 6, 2009 Change of particulars for director 4997... Change of particulars for director 4997...
Registry Sep 18, 2009 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Sep 18, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 12, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 18, 2008 Annual return Annual return
Registry Aug 7, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Jul 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2008 Annual return Annual return
Registry Feb 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2008 Notice of change of directors or secretaries or in their particulars 4997... Notice of change of directors or secretaries or in their particulars 4997...
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Apr 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2007 Resignation of one Freight Forwarder and one Director (a man) Resignation of one Freight Forwarder and one Director (a man)
Registry Feb 8, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2006 Annual return Annual return
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2006 Annual return Annual return
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Dec 10, 2004 Annual return Annual return
Registry May 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Jan 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2004 Appointment of a director Appointment of a director
Registry Jan 8, 2004 Appointment of a director 4997... Appointment of a director 4997...
Registry Jan 8, 2004 Appointment of a director Appointment of a director
Registry Dec 17, 2003 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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