ACTIVE HOLDINGS LIMITED
UNIT 46, CONEYGRE INDUSTRIAL ESTATE, TIPTON DY4 8XP- Active
- Private Limited Company
- Company No. 05352085
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE HOLDINGS LIMITED was incorporated on Thursday, February 3, 2005 as a Private Limited Company with registered address in TIPTON. ACTIVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 19 years 7 months and 16 days.
| Name | ACTIVE HOLDINGS LIMITED |
|---|---|
| Company number | 05352085 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 46 CONEYGRE INDUSTRIAL ESTATE TIPTON DY4 8XP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Adams Nationality: British |
Dates: Friday, February 3, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Adams Nationality: British |
Dates: Friday, February 3, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (71 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE HOLDINGS LIMITED | 03 Feb 2005 |