COACTIVA LTD
ONE, PARK LANE, LEEDS LS3 1EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07077421
- Last Updated: 01 Dec 2021
Company Profile
COACTIVA LTD was incorporated on Monday, November 16, 2009 as a Private Limited Company with registered address in LEEDS. COACTIVA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 3 months and 7 days.
| Name | COACTIVA LTD |
|---|---|
| Company number | 07077421 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Transunion International Uk Limited Park Lane, LS3 1EP |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Transunion Information Group Limited Park Lane, LS3 1EP |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COACTIVA LTD | 16 Nov 2009 |
| TAYVIN 429 LIMITED | 26 Oct 2010 |