Activeplan Holdings Limited
- Company number
- 11047935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert John Poulter | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Nov 2017 | |
| Mr George Fairley Stevenson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Nov 2017 | 7 Feb 2022 |
| Timothy Aikin | Right To Appoint And Remove Directors | 6 Nov 2017 | 7 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £239 | 0 |
| 31 Dec 2024 | - | £239 | 1 |
| 31 Dec 2023 | - | £239 | 1 |
| 31 Dec 2022 | - | £239 | 1 |
| 31 Dec 2021 | £1,005 | £15 | 3 |
| 31 Dec 2020 | £1,005 | £15 | 3 |
| 31 Dec 2019 | £1,005 | £15 | 3 |
| 31 Dec 2018 | £1,005 | £15 | 3 |
Connections
Controls
- Activeplan Retail Limited (11057279)
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- Activeplan Retail Limited (11057279)
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