Menna Overview
Here’s a quick overview of ACTIVATE GROUP LIMITED 👀 — a Halifax based business that started in 2015.
ACTIVATE GROUP LIMITED
- Company statusactive
- Company No09689872
- Age11 years Incorporated 16 July 2015
- Officers3
Address
Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England
ACTIVATE GROUP LIMITED is an active company incorporated on 16 July 2015 and based in Halifax, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 03 Feb 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Capital Cancellation Shares
2 Years Ago on 01 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 01 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRUSZCZ, Danielle | director | Aug 1982 | 22 Jan 2024 |
| GALLAGHER, Lucy Victoria | director | Aug 1991 | 07 Oct 2019 |
| WILCOX, Hannah Grace | director | Aug 1994 | 18 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silvact Bidco Limited | 22 Jan 2024 | |
| Mr Mark Wilcox | Jun 1967 | 06 Apr 2016 |
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Here’s a quick overview of ACTIVATE GROUP LIMITED 👀 — a Halifax based business that started in 2015.