Menna Overview
Here’s a quick overview of ACTIVE HOSPITALITY LIMITED 👀 — a London based business that started in 2016.
ACTIVE HOSPITALITY LIMITED
- Company statusactive
- Company No10456269
- Age9 years 8 months Incorporated 1 November 2016
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
ACTIVE HOSPITALITY LIMITED is an active company incorporated on 1 November 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Move Registers To Registered Office Company With New Address
6 Years Ago on 08 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 11 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 13 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 19 Nov 2018
Gazette Filings Brought Up To Date
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Group
7 Years Ago on 08 Oct 2018
Gazette Notice Compulsory
7 Years Ago on 02 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 24 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVE, Ian Bruce | director | Apr 1964 | 01 Nov 2016 |
| HARRISON, John William | director | Mar 1952 | 01 Nov 2016 |
| SHASHOU, Joseph Saleem | director | Jun 1955 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vivian Rahameem | Jan 1956 | 19 Nov 2018 |
| Michael Rahamim | Dec 1952 | 01 Nov 2016 |
| Mr Joseph Saleem Shashou | Jun 1955 | 01 Nov 2016 |
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CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce, HARRISON, John William, SHASHOU, Joseph Saleem are mutual persons.
CAVE, Ian Bruce are mutual persons.
HARRISON, John William are mutual persons.
HARRISON, John William are mutual persons.
HARRISON, John William are mutual persons.
SHASHOU, Joseph Saleem are mutual persons.
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CAVE, Ian Bruce, SHASHOU, Joseph Saleem are mutual persons.
STOKE ROCHFORD HALL HOTEL LIMITED
CAVE, Ian Bruce, SHASHOU, Joseph Saleem are mutual persons.
STOKE ROCHFORD HALL HOSPITALITY LIMITED
CAVE, Ian Bruce, SHASHOU, Joseph Saleem are mutual persons.
SENTINEL CAPITAL PARTNERS NO3 LTD
CAVE, Ian Bruce are mutual persons.
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CAVE, Ian Bruce are mutual persons.
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CAVE, Ian Bruce are mutual persons.
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HARRISON, John William are mutual persons.
CHILDHOOD FIRST (EAST ANGLIA) LIMITED
HARRISON, John William are mutual persons.
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HARRISON, John William are mutual persons.
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HARRISON, John William are mutual persons.
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Here’s a quick overview of ACTIVE HOSPITALITY LIMITED 👀 — a London based business that started in 2016.