ACTIVIA SOLAR LTD
HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 08248972
- Last Updated: 01 Mar 2024
Company Profile
ACTIVIA SOLAR LTD was incorporated on Thursday, October 11, 2012 as a Private Limited Company with registered address in WATFORD. ACTIVIA SOLAR LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 12 years and 29 days.
| Name | ACTIVIA SOLAR LTD |
|---|---|
| Company number | 08248972 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Fiers International Bv First Floor, 51 Clarendon Road, WD17 1HP |
Dates: Monday, January 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michal Drywa Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against ACTIVIA SOLAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVIA SOLAR LTD | 11 Oct 2012 |
| ACTIVIA INSULATION LTD | 29 Oct 2013 |