General information


Activa Holding Ltd

Office Address:

Bailey House Curriers Close Charter Avenue Industrial Estate CV4 8AW Coventry

Number: 04997939

Incorporation date: 2003-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Activa Holding came into being in 2003 as a company enlisted under no 04997939, located at CV4 8AW Coventry at Bailey House Curriers Close. This firm has been in business for seventeen years and its status at the time is active. The company's SIC code is 70100 which means Activities of head offices. The firm's most recent filed accounts documents describe the period up to 31st December 2018 and the most recent annual confirmation statement was submitted on 3rd December 2019.

The following business owes its achievements and permanent improvement to a group of two directors, who are Frederic C. and Sebastien B., who have been managing the firm since 2016.

Sebastien B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Frederic C.

Role: Director

Appointed: 08 December 2016

Latest update: 19 February 2020

Frederic C.

Role: Secretary

Appointed: 30 November 2010

Latest update: 19 February 2020

Sebastien B.

Role: Director

Appointed: 17 December 2003

Latest update: 19 February 2020

People with significant control

Sebastien B.
Notified on 3 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 December 2020
Confirmation statement last made up date 03 December 2019
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 July 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 (AA)
filed on: 2nd, October 2019
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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