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ACTIVEPLAN HOLDINGS LIMITED

Active
11047935·incorporated 2017-11-06

ACTIVEPLAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 November 2017 at Companies House (number 11047935; OpenRegistry canonical ID GB-11047935-activeplan-holdings-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 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-06
Registered Address
5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ACTIVEPLAN HOLDINGS LIMITED

Filings

Check filing history of ACTIVEPLAN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

ACTIVEPLAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Robert John Poulter born 1950 resident in United Kingdom, British national. Notified 2017-11-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr George Fairley Stevenson born 1953 resident in England, British national. Notified 2017-11-06. Ceased 2022-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Timothy Aikin born 1958 resident in England, British national. Notified 2017-11-06. Ceased 2022-02-07.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11047935.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.