OpenCompanies

Actv Four Ltd

Company number
13986924
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2022
Nature of business
Public houses and bars
Other amusement and recreation activities n.e.c.
Corporate group
TET Ventures Ltd (55 companies)

Registered office

3 Sheen Road
Richmond Upon Thames
TW9 1AD

Previous names

  • PPN One Ltd (until 14 Feb 2025)

Control

NameNature of controlNotifiedCeased
Putt Ip Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2022 13 Jul 2022
Ppn Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jul 2022 14 Apr 2025
Agility Uk Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2025

Accounts

Year ended Net assets Employees
30 Mar 2025 - 1
31 Mar 2024 - 1
31 Mar 2023 Dormant £100 -

Connections

Owned by

Actv Four Ltd → Agility UK Ventures LimitedMFT Capital LtdTET Ventures Ltd

Companies at the same address

Data