# Activate Group Holdings Limited

## Details

- **Company number:** [15185377](https://find-and-update.company-information.service.gov.uk/company/15185377)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Oct 2023
- **Registered office:** FLOOR 4, D MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Elysian Capital Gp (Scotland) Limited](/group/82708) (54 companies)


## 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 |




## Owned by

Activate Group Holdings Limited → [Elysian Capital Gp Iii LLP](/company/OC431947) → [Elysian Capital Gp Iii (Scotland) Limited](/company/SC659650) → [Elysian Capital LLP](/company/OC332842)



## Controls

- [Silvact Midco Limited](/company/15186578) (15186578)




## Companies at the same address

- [Activate Accident Repair Group Limited](/company/11797160) (11797160)
- [Activate Group Limited](/company/09689872) (09689872)
- [Activate Parts Limited](/company/06558014) (06558014)
- [Avant Consult Ltd](/company/04892268) (04892268)
- [Bodynet Limited](/company/04976227) (04976227)
- [Motor Repair Network Ltd](/company/07669533) (07669533)
- [Onyx Repair Innovations Limited](/company/15750203) (15750203)
- [Silvact Bidco Limited](/company/15186600) (15186600)
- [Silvact Midco Limited](/company/15186578) (15186578)