Activate Leisure Cardiff Ltd

16117598

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

DOUGLAS BANK HOUSE, WIGAN, WN1 2TB

Incorporated 04/12/2024

Compliance

Next accounts due

04/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

93110

Operation of sports facilities

Officers

Mr Adrian James Griffin

director · Since 04/12/2024

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Persons with Significant Control

Mr Adrian James Griffin

25–50% shares

25–50% votes

Appoint directors

British · England · Age 51

Douglas Bank House, Wigan Lane, Wigan, WN1 2TB

Notified 04/12/2024

Mr Aidan Hutchings

25–50% shares

25–50% votes

British · England · Age 57

102 Chapel Lane, Wigan, WN3 4HG

Notified 04/12/2024

Mr Thomas Leuluai

25–50% shares

25–50% votes

New Zealander · England · Age 41

Douglas Bank House, Wigan Lane, Wigan, WN1 2TB

Notified 04/12/2024

Mrs Sharon Forshaw

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 56

6 The Woodlands, Wigan, WN1 2NR

Notified 02/12/2025

Miss Sharon Forshaw

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 56

6 The Woodlands, Wigan, WN1 2NR

Notified 02/12/2025