General information

Name:

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

Description

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 twenty one 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 2022 and the most recent annual confirmation statement was submitted on 11th December 2022.

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.

The companies with significant control over this firm are: Novus Invest Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Curriers Close, Charter Avenue Industrial Estate, CV4 8AW and was registered as a PSC under the reg no 14677631.

Financial data based on annual reports

Company staff

Frederic C.

Role: Director

Appointed: 08 December 2016

Latest update: 8 March 2024

Frederic C.

Role: Secretary

Appointed: 30 November 2010

Latest update: 8 March 2024

Sebastien B.

Role: Director

Appointed: 17 December 2003

Latest update: 8 March 2024

People with significant control

Novus Invest Limited
Address: Bailey House Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 14677631
Notified on 3 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sebastien B.
Notified on 3 December 2016
Ceased on 3 March 2023
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 15 July 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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