Company information:
Activate Solutions Group Limited (No: 08039617)
Address: 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
Status: Active
Incorporated: 20-Apr-2012
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LUC GERARD EMMANUEL AVEDISSIAN ( DOB: Dec-1969 From: Sep-2022 )
Current Director: JEAN DOMINIQUE MATHIEU CASTELLANI ( DOB: Aug-1967 From: Sep-2022 )
Current Director: JULIAN PETER CORDY ( DOB: May-1963 From: Sep-2018 )
Current Director: PAUL SPICER ( DOB: Aug-1973 From: Dec-2012 )
Current Director: PAUL SPICER ( DOB: Aug-1973 From: Dec-2012 )
Current Secretary: PAUL SPICER ( From: Dec-2013 )
Resigned Director: CLAIRE HAZEL VANESSA CHAPMAN ( From: Apr-2012 To: Jul-2012 )
Resigned Director: MICHAEL JOHN COTTMAN ( DOB: Jan-1954 From: Apr-2012 To: Sep-2022 )
Resigned Director: STEPHEN PHILIP MCQUILLAN ( DOB: Feb-1952 From: Apr-2012 To: Nov-2015 )
Persons of Significant Control:
Trident Trust Company Limited In Its Capacity As Trustee Of The Activate Solutions Group Limited Employee Ownership Trust, 11 Bath Street, St Helier, JE4 8UT, Jersey: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2021-02-25, Ceased: 2022-09-30)
Mr Michael John Cottman, Gerrards Cross, Buckinghamshire, SL9 7QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-25)
Mr Stephen Philip Mcquillan, Gerrards Cross, Buckinghamshire, SL9 7QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-25)