Activate Holdings Ltd
- Company number
- 14991112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, James | Director | 10 Jul 2023 | |
| HARVEY, Charles Alan | Director | 10 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2023 | 19 Oct 2023 |
| Mrs Suzanne Harvey | Voting Rights 25 To 50 Percent | 19 Oct 2023 | 3 Jun 2024 |
| Mr Charles Alan Harvey | Voting Rights 25 To 50 Percent | 10 Jul 2023 | 3 Jun 2024 |
| Mrs Eveline Harvey | Ownership Of Shares 25 To 50 Percent | 19 Oct 2023 | |
| Mr Malcolm Roy Harvey | Ownership Of Shares 25 To 50 Percent | 19 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,862,210 | 0 |
| 31 Dec 2023 | £2,359,221 | 2 |
Connections
Controls
- Activate Lubricants Limited (09919644)
Companies at the same address
- Activate Lubricants Limited (09919644)