ACTIV INVESTMENTS LIMITED
2 THAMES COURT, THAMESIDE, HENLEY-ON-THAMES RG9 1BH- Active
- Private Limited Company
- Company No. 10340236
- Last Updated: 01 Mar 2024
Company Profile
ACTIV INVESTMENTS LIMITED was incorporated on Monday, August 22, 2016 as a Private Limited Company with registered address in HENLEY-ON-THAMES. ACTIV INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 19 days.
| Name | ACTIV INVESTMENTS LIMITED |
|---|---|
| Company number | 10340236 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THAMES COURT THAMESIDE HENLEY-ON-THAMES RG9 1BH |
|---|---|
| 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 |
|---|---|
| Mr Richard John Butler-Creagh Nationality: British |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Gary Ross Cooper Nationality: English |
Dates: Monday, August 22, 2016 - Wednesday, February 21, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIV INVESTMENTS LIMITED | 22 Aug 2016 |