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Companies House/Braintree/Company profile

ACTIVATE HOLDINGS LTD

Active
14991112·incorporated 2023-07-10

ACTIVATE HOLDINGS LTD is an active UK private limited company, incorporated on 10 July 2023 at Companies House (number 14991112; OpenRegistry canonical ID GB-14991112-activate-holdings-ltd). 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 4,093 active companies registered in Braintree (postcode CM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-10
Registered Address
FURTHERMORE HALL, LITTLE BARDFIELD, BRAINTREE, CM7 4TX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

ACTIVATE HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Eveline Harvey born 1941 resident in England, British national. Notified 2023-10-19.
    • Owns 25–50% of shares
  • Mr Malcolm Roy Harvey born 1940 resident in England, British national. Notified 2023-10-19.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mrs Suzanne Harvey born 1967 resident in England, British national. Notified 2023-10-19. Ceased 2024-06-03.
    • Holds 25–50% of voting rights
  • Mr Charles Alan Harvey born 1967 resident in England, English national. Notified 2023-07-10. Ceased 2024-06-03.
    • Holds 25–50% of voting rights
  • Mr James Harvey born 1988 resident in England, English national. Notified 2023-07-10. Ceased 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • 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.):

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