Activate Group Holdings Limited

15185377

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 4, D MILL, HALIFAX, HX3 5AX

Incorporated 03/10/2023

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Alan Cunningham

director · Since 04/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Phil Greves

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mark John Puttick

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Ms Hannah Grace Wilcox

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 14 other boards

Mrs Lucy Victoria Gallagher

director · Since 30/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 34

Also on 10 other boards

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

1, Southampton Street, London, WC2R 0LR

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