Menna Overview
Here’s a quick overview of ACTIVATE GROUP HOLDINGS LIMITED 👀 — a Halifax based business that started in 2023.
ACTIVATE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No15185377
- Age3 years 1 month Incorporated 3 October 2023
- Officers5
Address
Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England
ACTIVATE GROUP HOLDINGS LIMITED is an active company incorporated on 3 October 2023 and based in Halifax, England. The company was registered 3 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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 27 Oct 2026
Resolution
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
6 Months Ago on 26 May 2026
Memorandum Articles
6 Months Ago on 26 May 2026
Resolution
6 Months Ago on 26 May 2026
Accounts With Accounts Type Group
6 Months Ago on 03 May 2026
Capital Cancellation Shares
7 Months Ago on 15 Apr 2026
Capital Return Purchase Own Shares
7 Months Ago on 15 Apr 2026
Capital Allotment Shares
1 Year Ago on 10 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2025
Resolution
1 Year Ago on 11 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Second Filing Capital Allotment Shares
2 Years Ago on 18 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Nov 2024
Capital Allotment Shares
2 Years Ago on 12 Nov 2024
Capital Allotment Shares
2 Years Ago on 12 Nov 2024
Capital Allotment Shares
2 Years Ago on 12 Nov 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, James Alan | director | Oct 1964 | 04 Dec 2023 |
| GALLAGHER, Lucy Victoria | director | Aug 1991 | 30 Jan 2025 |
| GREVES, Phil | director | Jun 1974 | 22 Jan 2024 |
| PUTTICK, Mark John | director | May 1984 | 22 Jan 2024 |
| WILCOX, Hannah Grace | director | Aug 1994 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elysian Capital Nominee Limited | 22 Jan 2024 | |
| Elysian Capital Gp Iii Llp | 22 Jan 2024 | |
| Mr James Alan Cunningham | Oct 1964 | 04 Dec 2023 |
| Squire Patton Boggs Directors Limited | 03 Oct 2023 |
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Here’s a quick overview of ACTIVATE GROUP HOLDINGS LIMITED 👀 — a Halifax based business that started in 2023.