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Companies House/Halifax/Company profile

ACTIVATE GROUP LIMITED

Active
09689872·incorporated 2015-07-16

ACTIVATE GROUP LIMITED is an active UK private limited company, incorporated on 16 July 2015 at Companies House (number 09689872; OpenRegistry canonical ID GB-09689872-activate-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,178 active companies registered in Halifax (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-16
Registered Address
FLOOR 4, D MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVATE GROUP LIMITED has 1 person with significant control on file:

  • Silvact Bidco Limited (United Kingdom reg. 15186600). Notified 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Wilcox born 1967 resident in United Arab Emirates, British national. Notified 2016-04-06. Ceased 2024-01-22.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Halifax: