ACTIVA HOLDING LIMITED
Summary
ACTIVA HOLDING LIMITED was set up on Wednesday, December 17, 2003. Their current partial address is BAILEY HOUSE CURRIERS CLOSE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
ACTIVA HOLDING LIMITED
Time in Business:
20 years
Company Number:
04997939
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70100] - Activities of head offices
Registered Address:
BAILEY HOUSE CURRIERS CLOSE
CHARTER AVENUE INDUSTRIAL ESTATE
COVENTRY
WEST MIDLANDS
CV4 8AW
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type total exemption full | 2024-09-26 | AA |
| Termination director company with name termination date | 2024-06-21 | TM01 |
| Appoint person secretary company with name date | 2024-06-21 | AP03 |
| Termination secretary company with name termination date | 2024-06-21 | TM02 |
| Confirmation statement with updates | 2023-12-14 | CS01 |
| Accounts with accounts type total exemption full | 2023-09-27 | AA |
| Notification of a person with significant control | 2023-04-18 | PSC02 |
| Cessation of a person with significant control | 2023-04-18 | PSC07 |
| Capital cancellation shares | 2023-03-24 | SH06 |
| Capital return purchase own shares | 2023-03-24 | SH03 |
| Resolution | 2023-03-22 | RESOLUTIONS |
| Mortgage satisfy charge full | 2023-02-20 | MR04 |
| Confirmation statement with no updates | 2022-12-11 | CS01 |
| Accounts with accounts type total exemption full | 2022-09-30 | AA |
| Confirmation statement with no updates | 2021-12-11 | CS01 |
| Confirmation statement with updates | 2021-12-08 | CS01 |
| Change person director company with change date | 2021-11-10 | CH01 |
| Accounts with accounts type group | 2021-10-02 | AA |
| Accounts amended with accounts type group | 2020-12-20 | AAMD |
| Accounts with accounts type group | 2020-12-17 | AA |