Activate Group Holdings Limited
Company Profile
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Large EnterpriseActivate Group Holdings Limited
15185377•Private Limited With Share Capital
Floor 4, D Mill, Dean Clough Mills, Halifax, HX35AX
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Incorporated
03/10/2023
Company Age
2 years
Directors
9
Employees
770
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Activate Group Holdings Limited (15185377) is a private limited with share capital incorporated on 03/10/2023 (2 years old) and registered in halifax, HX35AX. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/10/2023
HX35AX
770 employees
Financial Overview
Total Assets
£78.08M
Liabilities
£79.15M
Net Assets
£-1.08M
Turnover
£118.20M
Cash
£7.74M
Key Metrics
770
Employees
9
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
39
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:15-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Resolution
Category:Resolution
Date:11-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Resolution
Category:Resolution
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:08-02-2024
Capital Alter Shares Consolidation
Category:Capital
Date:06-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Incorporation Company
Category:Incorporation
Date:03-10-2023
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date01/07/2025
Latest Accounts30/09/2024
Trading Addresses
Floor 4, D Mill, Dean Clough Mills, Halifax, Hx3 5Ax, HX35AXRegistered
Related Companies
10
Contact
Floor 4, D Mill, Dean Clough Mills, Halifax, HX35AX