ACTIVINSTINCT HOLDINGS LIMITED - BURY


Company Profile Company Filings

Overview

ACTIVINSTINCT HOLDINGS LIMITED is a Private Limited Company from BURY and has the status: Active.
ACTIVINSTINCT HOLDINGS LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: 08582215. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ACTIVINSTINCT HOLDINGS LIMITED - BURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1181 LIMITED (until 21/02/2014)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THERESA CASEY Secretary 2023-04-11 CURRENT
RéGIS SCHULTZ Dec 1968 French Director 2022-09-28 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-01-31 CURRENT
MR DOMINIC JAMES PLATT Aug 1969 British Director 2023-10-16 CURRENT
JUDITH VENETIA MILLET Jun 1961 British Director 2013-10-25 UNTIL 2016-05-03 RESIGNED
MR ANDREW JOHN BATCHELOR Secretary 2014-09-24 UNTIL 2015-10-01 RESIGNED
JANE MARIE BRISLEY British Secretary 2013-10-09 UNTIL 2014-09-24 RESIGNED
NIRMA CASSIDY Secretary 2022-09-28 UNTIL 2023-04-10 RESIGNED
ANTHONY MILLET Sep 1983 British Director 2013-10-25 UNTIL 2015-02-10 RESIGNED
MRS SIOBHAN MAWDSLEY Secretary 2015-10-01 UNTIL 2022-09-22 RESIGNED
MR DAVID ROBERT WILLIAMS May 1966 British Director 2013-10-09 UNTIL 2015-11-27 RESIGNED
MICHAEL ANDREW THORNHILL Jan 1973 British Director 2013-10-25 UNTIL 2015-12-01 RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 2013-10-09 UNTIL 2018-10-31 RESIGNED
MR SIMON JEFFREY MILLET Nov 1960 British Director 2013-10-25 UNTIL 2016-05-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2013-06-24 UNTIL 2013-10-09 RESIGNED
MR PETER ALAN COWGILL Mar 1953 British Director 2013-10-09 UNTIL 2022-09-28 RESIGNED
MR BARRY COLIN BOWN Jun 1961 British Director 2013-10-09 UNTIL 2014-05-30 RESIGNED
MR NEIL JAMES GREENHALGH Apr 1971 British Director 2014-06-01 UNTIL 2023-10-03 RESIGNED
MR ROGER HART Jan 1971 British Director 2013-06-24 UNTIL 2013-10-09 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2013-06-24 UNTIL 2013-10-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2013-06-24 UNTIL 2013-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jd Sports Fashion Plc 2016-06-14 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
AGHOCO 1007 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ADMIRAL TAVERNS COVENTRY LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AGHOCO 1085 LIMITED CROOK Active FULL 70229 - Management consultancy activities other than financial management
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AGHOCO 1162 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STATURE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
AGHOCO 1199 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTIVINSTINCT HOLDINGS LIMITED 2020-07-09 31-01-2020 £14,031 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLSPORTS.CO.UK LIMITED BURY Active DORMANT 74990 - Non-trading company
ATHLEISURE LIMITED BURY Active DORMANT 74990 - Non-trading company
ACTIVINSTINCT LTD BURY Active DORMANT 46420 - Wholesale of clothing and footwear
A NUMBER OF NAMES LIMITED BURY UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
JD SPORTS GYMS ACQUISITIONS LIMITED BURY ENGLAND Active DORMANT 93130 - Fitness facilities
ASPECTO TRADING LIMITED BURY UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
BLACKS OUTDOOR RETAIL LIMITED BURY Active FULL 47710 - Retail sale of clothing in specialised stores
BASS (UK) LIMITED BURY ENGLAND Active FULL 93120 - Activities of sport clubs
ARK FASHION LIMITED BURY Active DORMANT 47710 - Retail sale of clothing in specialised stores