ACTIVINSTINCT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08582215

Incorporation date

24/06/2013

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2013)

08/10/2025

Accounts for a dormant company made up to 2025-02-01

View PDF (12 pages)

08/09/2025

Director's details changed for Régis Schultz on 2024-01-01

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

07/11/2024

Accounts for a dormant company made up to 2024-02-03

View PDF (10 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a dormant company made up to 2023-01-28

View PDF (12 pages)

20/10/2023

Appointment of Mr Dominic James Platt as a director on 2023-10-16

View PDF (2 pages)

17/10/2023

Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

27/04/2023

Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10

View PDF (1 pages)

27/04/2023

Appointment of Theresa Casey as a secretary on 2023-04-11

View PDF (2 pages)

25/10/2022

Accounts for a dormant company made up to 2022-01-29

View PDF (11 pages)

10/10/2022

Appointment of Régis Schultz as a director on 2022-09-28

View PDF (2 pages)

04/10/2022

Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28

View PDF (1 pages)

04/10/2022

Appointment of Nirma Cassidy as a secretary on 2022-09-28

View PDF (2 pages)

04/10/2022

Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22

View PDF (1 pages)

02/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (10 pages)

29/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

28/10/2020

Amended accounts for a dormant company made up to 2020-01-31

View PDF (10 pages)

08/07/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

13/10/2019

Accounts for a dormant company made up to 2019-02-02

View PDF (10 pages)

03/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

06/11/2018

Termination of appointment of Brian Michael Small as a director on 2018-10-31

View PDF (1 pages)

20/08/2018

Accounts for a dormant company made up to 2018-02-03

View PDF (12 pages)

05/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

28/06/2018

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

20/04/2018

Director's details changed for Mr Peter Alan Cowgill on 2018-04-19

View PDF (2 pages)

05/02/2018

Notification of Jd Sports Fashion Plc as a person with significant control on 2016-06-14

View PDF (2 pages)

02/02/2018

Withdrawal of a person with significant control statement on 2018-02-02

View PDF (2 pages)

19/09/2017

Full accounts made up to 2017-01-28

View PDF (14 pages)

06/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

06/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Director's details changed for Mr Brian Michael Small on 2017-06-28

View PDF (3 pages)

28/06/2017

Director's details changed for Mr Neil James Greenhalgh on 2017-06-28

View PDF (2 pages)

28/06/2017

Director's details changed for Mr Peter Alan Cowgill on 2017-06-28

View PDF (3 pages)

19/12/2016

Sub-division of shares on 2016-06-14

View PDF (10 pages)

13/10/2016

Full accounts made up to 2016-01-30

View PDF (15 pages)

21/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

13/07/2016

Change of share class name or designation

View PDF (4 pages)

12/07/2016

Resolutions

View PDF (39 pages)

28/06/2016

Termination of appointment of Simon Jeffrey Millet as a director on 2016-05-03

View PDF (1 pages)

28/06/2016

Termination of appointment of Judith Venetia Millet as a director on 2016-05-03

View PDF (1 pages)

08/12/2015

Termination of appointment of Michael Andrew Thornhill as a director on 2015-12-01

View PDF (1 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (5 pages)

01/12/2015

Termination of appointment of David Robert Williams as a director on 2015-11-27

View PDF (1 pages)

10/11/2015

Full accounts made up to 2015-01-31

View PDF (14 pages)

05/11/2015

Appointment of Mrs Siobhan Mawdsley as a secretary on 2015-10-01

View PDF (2 pages)

05/11/2015

Termination of appointment of Andrew John Batchelor as a secretary on 2015-10-01

View PDF (1 pages)

23/07/2015

Director's details changed for Michael Andrew Thornhill on 2015-07-05

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (13 pages)

27/02/2015

Termination of appointment of Anthony Millet as a director on 2015-02-10

View PDF (1 pages)

28/10/2014

Full accounts made up to 2014-02-01

View PDF (15 pages)

01/10/2014

Appointment of Mr Andrew John Batchelor as a secretary on 2014-09-24

View PDF (2 pages)

01/10/2014

Termination of appointment of Jane Marie Brisley as a secretary on 2014-09-24

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (14 pages)

01/07/2014

Appointment of Mr Neil James Greenhalgh as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Barry Bown as a director

View PDF (1 pages)

06/05/2014

Director's details changed for Mr Barry Colin Bown on 2014-02-11

View PDF (2 pages)

21/02/2014

Certificate of change of name

View PDF (2 pages)

21/02/2014

Change of name notice

View PDF (2 pages)

19/02/2014

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

04/02/2014

Director's details changed for Judith Venetia Millet on 2013-10-25

View PDF (2 pages)

04/02/2014

Director's details changed for Mr Simon Jeffrey Millet on 2013-10-25

View PDF (2 pages)

04/02/2014

Director's details changed for Michael Andrew Thornhill on 2013-10-25

View PDF (2 pages)

04/02/2014

Director's details changed for Mr David Robert Williams on 2013-10-09

View PDF (2 pages)

23/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

23/01/2014

Register inspection address has been changed

View PDF (1 pages)

23/01/2014

Current accounting period shortened from 2014-06-30 to 2014-01-31

View PDF (1 pages)

21/01/2014

Resolutions

View PDF (83 pages)

20/11/2013

Appointment of Mr Barry Colin Bown as a director

View PDF (3 pages)

11/11/2013

Statement of capital following an allotment of shares on 2013-10-25

View PDF (13 pages)

11/11/2013

Appointment of Michael Andrew Thornhill as a director

View PDF (3 pages)

11/11/2013

Appointment of Anthony Millet as a director

View PDF (3 pages)

11/11/2013

Appointment of Judith Venetia Millet as a director

View PDF (3 pages)

11/11/2013

Appointment of Mr Simon Jeffrey Millet as a director

View PDF (3 pages)

07/11/2013

Sub-division of shares on 2013-10-25

View PDF (6 pages)

07/11/2013

Change of share class name or designation

View PDF (2 pages)

07/11/2013

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2013-11-07

View PDF (2 pages)

07/11/2013

Appointment of Jane Marie Brisley as a secretary

View PDF (3 pages)

07/11/2013

Appointment of Peter Alan Cowgill as a director

View PDF (3 pages)

07/11/2013

Appointment of Mr Brian Michael Small as a director

View PDF (4 pages)

07/11/2013

Appointment of Dave Williams as a director

View PDF (3 pages)

07/11/2013

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

07/11/2013

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

31/10/2013

Registration of charge 085822150001

View PDF (15 pages)

24/06/2013

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

26/06/2026

Last change occurred

01/02/2025

Accounts

Dormant

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenhalgh, Neil James	Director	01/06/2014 - 03/10/2023	162
Cowgill, Peter Alan	Director	09/10/2013 - 28/09/2022	200
Small, Brian Michael	Director	09/10/2013 - 31/10/2018	142
Williams, David Robert	Director	09/10/2013 - 27/11/2015	106
Schultz, Régis	Director	28/09/2022 - Present	138

Persons with Significant Control

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

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Description

About ACTIVINSTINCT HOLDINGS LIMITED

ACTIVINSTINCT HOLDINGS LIMITED is an(a) Active company incorporated on 24/06/2013 with the registered office located at Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVINSTINCT HOLDINGS LIMITED?

ACTIVINSTINCT HOLDINGS LIMITED is currently Active. It was registered on 24/06/2013 .

Where is ACTIVINSTINCT HOLDINGS LIMITED located?

ACTIVINSTINCT HOLDINGS LIMITED is registered at Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR.

What does ACTIVINSTINCT HOLDINGS LIMITED do?

ACTIVINSTINCT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACTIVINSTINCT HOLDINGS LIMITED?

The latest filing was on 08/10/2025: Accounts for a dormant company made up to 2025-02-01.