ACTIVE RESILIENCE LTD
24 BROOKSIDE BUSINESS PARK, STONE ST15 0RZ- Active
- Private Limited Company
- Company No. 12082476
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE RESILIENCE LTD was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in STONE. ACTIVE RESILIENCE LTD has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 5 years 3 months and 18 days.
| Name | ACTIVE RESILIENCE LTD |
|---|---|
| Company number | 12082476 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 BROOKSIDE BUSINESS PARK STONE ST15 0RZ |
|---|---|
| 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 |
|---|---|
| Els Holdings Limited Brookside Business Park, ST15 0RZ |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Julie Gilson Nationality: British |
Dates: Monday, May 16, 2022 - Wednesday, October 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Theo Stephen Stair Nationality: British |
Dates: Wednesday, July 3, 2019 - Monday, May 16, 2022
ownership of shares 25 to 50 percent
|
| Miss Nicola Ann Sothern Nationality: British |
Dates: Wednesday, July 3, 2019 - Wednesday, October 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (190 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE RESILIENCE LTD | 03 Jul 2019 |