Company information:
Activate Solutions Group Holdings Limited (No: 12353144)
Address: 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
Status: Dissolved
Incorporated: 12-Jun-2019
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 16-Jan-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JULIAN PETER CORDY ( DOB: May-1963 From: Dec-2019 )
Current Director: JULIAN PETER CORDY ( DOB: May-1963 From: Dec-2019 )
Current Director: MICHAEL JOHN COTTMAN ( DOB: Jan-1954 From: Dec-2019 )
Current Director: MICHAEL JOHN COTTMAN ( DOB: Jan-1954 From: Dec-2019 )
Current Director: STEPHEN PHILIP MCQUILLAN ( DOB: Feb-1952 From: Dec-2019 )
Current Director: PAUL SPICER ( DOB: Aug-1973 From: Dec-2019 )
Current Director: PAUL SPICER ( DOB: Aug-1973 From: Dec-2019 )
Current Secretary: PAUL SPICER ( From: Dec-2019 )
Persons of Significant Control:
Mr Stephen Philip Mcquillan, 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-06)
Mr Michael John Cottman, 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-06)
Company Accounts Summary (£)
Item | 2020-12-31 | Chart |
---|---|---|
Called up share capital not paid, not expressed as current asset | 0 | 0.02 |
Net assets (liabilities) | 0 | 0.02 |
Equity / share capital and reserves | 0 | 0.02 |