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Activate Group Holdings Limited
15185377
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 03/10/2023
Previously known as
Silvact Topco Limited · until 11/02/2024
Hamsard 3728 Limited · until 04/12/2023
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 02/10/2026
Due 16/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Lucy Victoria Gallagher
director · Since 30/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 10 other boards
Former
Squire Patton Boggs Secretaries Limited
corporate secretary · Resigned 04/12/2023
Jonathan James Jones
director · Resigned 04/12/2023
Squire Patton Boggs Directors Limited
corporate director · Resigned 04/12/2023
Persons with Significant Control
Elysian Capital Gp Iii Llp
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
Reg: Oc431947 · Companies House Of England And Wales · Limited Liability Partnership
Notified 22/01/2024
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 04/12/2023
Mr James Alan Cunningham
Ceased 22/01/2024
Elysian Capital Nominee Limited
Ceased 22/01/2024
Change History
officer appointed → CUNNINGHAM, James Alan
2026-08-18officer appointed → GALLAGHER, Lucy Victoria
2026-08-18officer appointed → GREVES, Phil
2026-08-18officer appointed → PUTTICK, Mark John
2026-08-18officer appointed → WILCOX, Hannah Grace
2026-08-18status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → Floor 4, D Mill
2026-08-18FLOOR 4, D MILL
post town → Halifax
2026-08-18HALIFAX