ACTIVINSTINCT HOLDINGS LIMITED - BURY


Company Profile Company Filings

Overview

ACTIVINSTINCT HOLDINGS LIMITED is a Private Limited Company from BURY and has the status: Active.
ACTIVINSTINCT HOLDINGS LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: 08582215. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ACTIVINSTINCT HOLDINGS LIMITED - BURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1181 LIMITED (until 21/02/2014)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THERESA CASEY Secretary 2023-04-11 CURRENT
RéGIS SCHULTZ Dec 1968 French Director 2022-09-28 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-01-31 CURRENT
MR DOMINIC JAMES PLATT Aug 1969 British Director 2023-10-16 CURRENT
JUDITH VENETIA MILLET Jun 1961 British Director 2013-10-25 UNTIL 2016-05-03 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED
JANE MARIE BRISLEY British Secretary 2013-10-09 UNTIL 2014-09-24 RESIGNED
NIRMA CASSIDY Secretary 2022-09-28 UNTIL 2023-04-10 RESIGNED
ANTHONY MILLET Sep 1983 British Director 2013-10-25 UNTIL 2015-02-10 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2013-10-09 UNTIL 2015-11-27 RESIGNED
MICHAEL ANDREW THORNHILL Jan 1973 British Director 2013-10-25 UNTIL 2015-12-01 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2013-10-09 UNTIL 2018-10-31 RESIGNED
MR SIMON JEFFREY MILLET Nov 1960 British Director 2013-10-25 UNTIL 2016-05-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2013-06-24 UNTIL 2013-10-09 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2013-10-09 UNTIL 2022-09-28 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2013-10-09 UNTIL 2014-05-30 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2014-06-01 UNTIL 2023-10-03 RESIGNED
MR ROGER HART Jan 1971 British Director 2013-06-24 UNTIL 2013-10-09 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2013-06-24 UNTIL 2013-10-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2013-06-24 UNTIL 2013-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jd Sports Fashion Plc 2016-06-14 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTIVINSTINCT HOLDINGS LIMITED 2020-07-09 31-01-2020 £14,031 equity

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