ACTIVE VALUE CAPITAL LTD
VANTAGE POINT HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT TQ12 5ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12207584
- Last Updated: 01 May 2023
Company Profile
ACTIVE VALUE CAPITAL LTD was incorporated on Monday, September 16, 2019 as a Private Limited Company with registered address in NEWTON ABBOT. ACTIVE VALUE CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 1 month and 25 days.
| Name | ACTIVE VALUE CAPITAL LTD |
|---|---|
| Company number | 12207584 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VANTAGE POINT HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT TQ12 5ND |
|---|---|
| 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 David Andrew John Wise Nationality: British |
Dates: Monday, September 16, 2019 - present
significant influence or control
|
| Mr Philip Anthony Bach Nationality: British |
Dates: Monday, September 16, 2019 - present
significant influence or control
|
| Cozy Calico Ltd Silverhills Road, Decoy Industrial Estate, TQ12 5ND |
Dates: Monday, September 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Embleton Asset Management Ltd Akeley Wood, MK18 5BW |
Dates: Monday, September 16, 2019 - present
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE VALUE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE VALUE CAPITAL LTD | 16 Sep 2019 |