Active Pathways Holdings Limited

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Active Pathways Holdings Limited

09060427Private Limited With Share Capital

Strawberry Fields Hub, Euxton Lane, Chorley, PR71PS
Incorporated

28/05/2014

Company Age

11 years

Directors

2

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Active Pathways Holdings Limited (09060427) is a private limited with share capital incorporated on 28/05/2014 (11 years old) and registered in chorley, PR71PS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/05/2014
PR71PS
1 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£22.4K

Net Assets

£1.52M

Cash

£0

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

57
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2019
Memorandum Articles
Category:Incorporation
Date:29-01-2019
Resolution
Category:Resolution
Date:29-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Incorporation Company
Category:Incorporation
Date:28-05-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

Strawberry Fields Hub, Euxton Lane, Chorley, Lancashire Pr7 1Ps, PR71PSRegistered
4Th Floor Imperial House, Kingsway, London, WC2B6UN

Related Companies

2

Contact

01772646650
Strawberry Fields Hub, Euxton Lane, Chorley, PR71PS