ACTIVATE SOLUTIONS GROUP LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

ACTIVATE SOLUTIONS GROUP LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
ACTIVATE SOLUTIONS GROUP LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08039617. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

ACTIVATE SOLUTIONS GROUP LIMITED - GERRARDS CROSS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIELD SALES SOLUTIONS HOLDINGS LIMITED (until 18/12/2012)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SPICER Aug 1973 British Director 2012-12-20 CURRENT
MR JULIAN PETER CORDY May 1963 British Director 2018-09-21 CURRENT
MR JEAN DOMINIQUE MATHIEU CASTELLANI Aug 1967 French Director 2022-09-30 CURRENT
MR LUC GERARD EMMANUEL AVEDISSIAN Dec 1969 French Director 2022-09-30 CURRENT
MR PAUL SPICER Secretary 2013-12-01 CURRENT
MR STEPHEN PHILIP MCQUILLAN Feb 1952 British Director 2012-04-20 UNTIL 2015-11-03 RESIGNED
MR MICHAEL JOHN COTTMAN Jan 1954 British Director 2012-04-20 UNTIL 2022-09-30 RESIGNED
MRS CLAIRE HAZEL VANESSA CHAPMAN Aug 1967 British Director 2012-04-20 UNTIL 2012-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impact Field Marketing Group Limited 2022-09-30 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Trident Trust Company Limited In Its Capacity As Trustee Of The Activate Solutions Group Limited Employee Ownership Trust 2021-02-25 - 2022-09-30 St Helier   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Michael John Cottman 2016-04-06 - 2021-02-25 1/1954 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Philip Mcquillan 2016-04-06 - 2021-02-25 2/1952 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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STREETAD LIMITED GERRARDS CROSS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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NEW MODEL VENTURE CAPITAL LIMITED GERRARDS CROSS UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
NOISY BEAST UK LIMITED GERRARDS CROSS ENGLAND Active DORMANT 99999 - Dormant Company
NUNO MENDES LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NMVC SPV ONE LIMITED GERRARDS CROSS UNITED KINGDOM Active SMALL 64929 - Other credit granting n.e.c.
IZY INVESTMENTS LIMITED GERRARDS CROSS UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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