Activinstinct Ltd

04478999

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EDINBURGH HOUSE HOLLINSBROOK WAY, BURY, BL9 8RR

Incorporated 05/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420

Wholesale of clothing and footwear

47640

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47789

Other retail sale of new goods in specialised stores

47910

Retail sale via mail order houses or via Internet

Officers

Oakwood Corporate Secretary Limited

secretary · Since 07/02/2014

BRITISH

Also on 2749 other boards

Rã‰Gis Schultz

director · Since 28/09/2022

CEO

FRENCH · UNITED KINGDOM · Age 57

Also on 44 other boards

Theresa Casey

secretary · Since 11/04/2023

Mr Dominic James Platt

director · Since 16/10/2023

GROUP CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 77 other boards

Persons with Significant Control

Activinstinct Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Edinburgh House, Hollinsbrook Way, Bury, BL9 8RR

Reg: 8582215 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

JD SPORTS FASHION PLC

Created 25/10/2013Registered 31/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/2011Registered 12/02/2011Satisfied 31/10/2013

charge

satisfied

HSBC BANK PLC

Created 23/05/2006Registered 26/05/2006Satisfied 12/03/2011