Activate Group Holdings Limited
- Company number
- 15185377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Elysian Capital Gp (Scotland) Limited (54 companies)
Registered office
Previous names
- Hamsard 3728 Limited (until 4 Dec 2023)
- Silvact Topco Limited (until 11 Feb 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elysian Capital Gp Iii Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
22 Jan 2024 | |
| Elysian Capital Nominee Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Jan 2024 | 22 Jan 2024 |
| Mr James Alan Cunningham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2023 | 22 Jan 2024 |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2023 | 4 Dec 2023 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
Connections
Owned by
Activate Group Holdings Limited → Elysian Capital Gp Iii LLP → Elysian Capital Gp Iii (Scotland) Limited → Elysian Capital LLP
Controls
- Silvact Midco Limited (15186578)
Companies at the same address
- Activate Accident Repair Group Limited (11797160)
- Activate Group Limited (09689872)
- Activate Parts Limited (06558014)
- Avant Consult Ltd (04892268)
- Bodynet Limited (04976227)
- Motor Repair Network Ltd (07669533)
- Onyx Repair Innovations Limited (15750203)
- Silvact Bidco Limited (15186600)
- Silvact Midco Limited (15186578)