# Activeplan Holdings Limited

## Details

- **Company number:** [11047935](https://find-and-update.company-information.service.gov.uk/company/11047935)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2017
- **Registered office:** 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Robert John Poulter | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Nov 2017 |  |



## 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 |




## Controls

- [Activeplan Retail Limited](/company/11057279) (11057279)




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