ACTIVEPLAN HOLDINGS LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Active

Company No.

11047935

Incorporation date

06/11/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2017)

08/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

12/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/11/2024

Director's details changed for Mr Robert John Poulter on 2024-03-07

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

25/11/2024

Change of details for Mr Robert John Poulter as a person with significant control on 2024-03-07

View PDF (2 pages)

22/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

21/11/2023

Change of details for Mr Robert John Poulter as a person with significant control on 2022-06-28

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (6 pages)

20/11/2023

Director's details changed for Mr Robert John Poulter on 2022-11-14

View PDF (2 pages)

20/11/2023

Change of details for Mr Robert John Poulter as a person with significant control on 2022-11-14

View PDF (2 pages)

22/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

17/11/2022

Confirmation statement made on 2022-11-05 with updates

View PDF (7 pages)

22/07/2022

Change of share class name or designation

View PDF (2 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (4 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (4 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (4 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (4 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (4 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (4 pages)

27/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

31/03/2022

Cancellation of shares. Statement of capital on 2022-02-07

View PDF (4 pages)

31/03/2022

Purchase of own shares.

View PDF (3 pages)

16/02/2022

Change of details for Mr Robert John Poulter as a person with significant control on 2022-02-07

View PDF (2 pages)

16/02/2022

Cessation of Timothy Aikin as a person with significant control on 2022-02-07

View PDF (1 pages)

16/02/2022

Cessation of George Fairley Stevenson as a person with significant control on 2022-02-07

View PDF (1 pages)

16/02/2022

Termination of appointment of George Fairley Stevenson as a director on 2022-02-07

View PDF (1 pages)

16/02/2022

Termination of appointment of Timothy Aikin as a director on 2022-02-07

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (7 pages)

09/11/2021

Change of details for Mr Robert John Poulter as a person with significant control on 2021-11-08

View PDF (2 pages)

09/11/2021

Director's details changed for Mr Robert John Poulter on 2021-11-08

View PDF (2 pages)

23/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

11/06/2021

Cancellation of shares. Statement of capital on 2020-10-30

View PDF (9 pages)

11/06/2021

Purchase of own shares.

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (7 pages)

07/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (7 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

27/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (7 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-04-06

View PDF (4 pages)

10/04/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

06/11/2017

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

0

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACTIVEPLAN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.01K
-
0.00
15.00
-

2022
1
48.67K
-
0.00
239.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

1

Person	Title	Period	Connections
Poulter, Robert John	Director	06/11/2017 - Present	3

Persons with Significant Control

3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

About ACTIVEPLAN HOLDINGS LIMITED

ACTIVEPLAN HOLDINGS LIMITED is an(a) Active company incorporated on 06/11/2017 with the registered office located at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVEPLAN HOLDINGS LIMITED?

ACTIVEPLAN HOLDINGS LIMITED is currently Active. It was registered on 06/11/2017 .

Where is ACTIVEPLAN HOLDINGS LIMITED located?

ACTIVEPLAN HOLDINGS LIMITED is registered at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG.

What does ACTIVEPLAN HOLDINGS LIMITED do?

ACTIVEPLAN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACTIVEPLAN HOLDINGS LIMITED?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-12-31.