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Activate Group Holdings Limited

Activate Group Holdings Limited is an active company incorporated on 3 October 2023 with the registered office located in Halifax, West Yorkshire. Activate Group Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15185377
Private limited company
Age
1 year 11 months
Incorporated 3 October 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 3 Oct30 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Floor 4, D Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was F4, F Mill Dean Clough Mills Halifax HX3 5AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Aug 1991
Director • British • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Silvact Midco Limited
James Alan Cunningham, Hannah Grace Wilcox, and 3 more are mutual people.
Active
Silvact Bidco Limited
James Alan Cunningham, Hannah Grace Wilcox, and 3 more are mutual people.
Active
Sopp And Sopp Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Avant Consult Ltd
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Bodynet Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Parts Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Motor Repair Network Ltd
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Activate Group Limited
Hannah Grace Wilcox and Lucy Victoria Gallagher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.74M
Turnover
£118.2M
Employees
770
Total Assets
£78.08M
Total Liabilities
-£79.15M
Net Assets
-£1.08M
Debt Ratio (%)
101%
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Mrs Lucy Victoria Gallagher Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Accounting Period Shortened
1 Year 6 Months Ago on 6 Mar 2024
Elysian Capital Nominee Limited (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
Elysian Capital Gp Iii Llp (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Elysian Capital Gp Iii Llp (PSC) Appointed
1 Year 7 Months Ago on 22 Jan 2024
James Alan Cunningham (PSC) Resigned
1 Year 7 Months Ago on 22 Jan 2024
Elysian Capital Nominee Limited (PSC) Appointed
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Resolutions
Submitted on 11 Feb 2025
Cessation of Elysian Capital Nominee Limited as a person with significant control on 22 January 2024
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 10 Feb 2025
Change of details for Elysian Capital Gp Iii Llp as a person with significant control on 22 January 2024
Submitted on 10 Feb 2025
Appointment of Mrs Lucy Victoria Gallagher as a director on 30 January 2025
Submitted on 3 Feb 2025
Registered office address changed from F4, F Mill Dean Clough Mills Halifax HX3 5AX England to Floor 4, D Mill Dean Clough Mills Halifax HX3 5AX on 3 February 2025
Submitted on 3 Feb 2025
Second filing of a statement of capital following an allotment of shares on 22 January 2024
Submitted on 18 Nov 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 12 Nov 2024
Repayment History
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