Activinstinct Holdings Limited

General information

Name:

Activinstinct Holdings Ltd

Office Address:

Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 08582215

Incorporation date: 2013-06-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Activinstinct Holdings Limited has been in the business for at least 11 years. Started with registration number 08582215 in 2013, the company is located at Hollinsbrook Way, Bury BL9 8RR. It 's been ten years from the moment Activinstinct Holdings Limited is no longer recognized under the name Aghoco 1181. The enterprise's SIC and NACE codes are 70100: Activities of head offices. Activinstinct Holdings Ltd released its latest accounts for the period up to 2023-01-28. Its most recent annual confirmation statement was submitted on 2023-06-26.

According to the data we have, this firm was started in 2013 and has so far been led by twelve directors, out of whom two (Dominic P. and Régis S.) are still active. What is more, the director's assignments are helped with by a secretary - Theresa C., who was chosen by this firm in 2023. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Activinstinct Holdings Limited 2014-02-21
  • Aghoco 1181 Limited 2013-06-24

Financial data based on annual reports

Company staff

Dominic P.

Role: Director

Appointed: 16 October 2023

Latest update: 27 December 2023

Theresa C.

Role: Secretary

Appointed: 11 April 2023

Latest update: 27 December 2023

Régis S.

Role: Director

Appointed: 28 September 2022

Latest update: 27 December 2023

Role: Corporate Secretary

Appointed: 31 January 2014

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 27 December 2023

People with significant control

The companies that control this firm include: Jd Sports Fashion Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the registration number 1888425.

Jd Sports Fashion Plc
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 14 June 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 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-03
End Date For Period Covered By Report 2020-01-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-01-28 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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