Bristol Active Holdings Limited
- Company number
- 06744826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2008
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERMEER, Daniel Marinus Maria | Director | 1 Oct 2024 | |
| DUCK, Andrew Neil | Director | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Leisure Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £10,000 | 0 |
| 31 Dec 2024 | £10,000 | 0 |
| 31 Dec 2023 | £10,000 | 0 |
| 31 Dec 2022 | £10,000 | 0 |
| 31 Dec 2021 | £10,000 | 0 |
| 31 Dec 2020 | £10,000 | 0 |
| 31 Dec 2019 | £10,000 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Owned by
Bristol Active Holdings Limited → Equitix Leisure Ltd → Equitix Capital Eurobond Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Bristol Active Limited (06343185)
Directors’ other companies
- DUCK, Andrew Neil - Director at Bristol Active Limited
- DUCK, Andrew Neil - Director at Solutions 4 North Tyneside (Finance) PLC
- DUCK, Andrew Neil - Director at Penzance Leisure Limited
- DUCK, Andrew Neil - Director at Breckland Leisure Limited
- DUCK, Andrew Neil - Director at Access For Wigan (Holdings) Limited
- DUCK, Andrew Neil - Director at Access For Wigan Limited
Companies at the same address
- Alston Acquisitions Limited (08492451)
- Alston Investments Limited (08837616)
- Alston Properties Limited (04430057)
- Boxwood Holdings Limited (04196843)
- Boxwood Leisure Limited (04196763)
- Breckland Holdings Limited (05476086)
- Breckland Leisure Limited (04356855)
- Bristol Active Limited (06343185)
- BSW Consulting (Exeter) Limited (03296009)
- CCL Leisure Limited (02227126)