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ACTIVATE GROUP HOLDINGS LIMITED

Active
15185377·incorporated 2023-10-03

ACTIVATE GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 October 2023 at Companies House (number 15185377; OpenRegistry canonical ID GB-15185377-activate-group-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 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
2023-10-03
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

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTIVATE GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

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

  • Elysian Capital Gp Iii Llp (England reg. Oc431947). Notified 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2023-10-03. Ceased 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Alan Cunningham born 1964 resident in England, British national. Notified 2023-12-04. Ceased 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Elysian Capital Nominee Limited (England reg. 06402891). Notified 2024-01-22. Ceased 2024-01-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ACTIVATE GROUP HOLDINGS LIMITED has previously traded as:

  • SILVACT TOPCO LIMITED (until 2024-02-11)
  • HAMSARD 3728 LIMITED (until 2023-12-04)

Similar UK companies

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

Other companies registered in Halifax:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15185377.

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