Activa Holding Limited

Company Registration Number: 04997939

Company registered in England and Wales

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Activa Holding Limited is a Private Company Limited by Shares first registered on 17 December 2003. Its current registered address is in Coventry, West Midlands.

Registered Address

BAILEY HOUSE CURRIERS CLOSE
CHARTER AVENUE INDUSTRIAL ESTATE
COVENTRY
WEST MIDLANDS
CV4 8AW

There are 33 companies currently registered at this postcode, including this one.

All companies at CV4 8AW

Registration Data

Company Number

04997939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122010
Fixed Assets £516,527£375,820£231,124£152,252£182,176
Current Assets £9,962£9,052£5,232£42,919£46,780
of which Cash £9,954£9,036£5,215£23,486£33,137
Total Assets £526,489£384,872£236,356£195,171£228,956
Current Liabilities £140,366£109,197£54,553£21,070£59,400
Net Current Assets £-130,404£-100,145£-49,321£21,849£-12,620
Total Net Worth £386,123£275,675£181,803£174,101£169,556

Previous Names

No previous names

Company Officers

  • CESARION, Frederic

    Secretary

    Appointed on 30 November 2010

     

    129
    Gloucester Road
    Stonehouse
    Gloucestershire
    GL10 2HB
    United Kingdom

  • BARTH, Sebastien

    Director

    Appointed on 17 December 2003

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1976

    15
    Elizabeth Way
    Kenilworth
    Warwickshire
    CV8 1QP
    United Kingdom

  • GAVROIS, Olivier

    Secretary

    Appointed on 18 September 2009

    Resigned on 30 November 2010

    126 Batsford Road
    Coundon
    Coventry
    West Midlands
    CV6 1AU

  • BUSINESSLEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2003

    Resigned on 17 December 2003

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

  • GREYFRIARS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2003

    Resigned on 1 January 2009

    29 Warwick Road
    Coventry
    West Midlands
    CV1 2ES

  • PRIME COVENTRY LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

    Resigned on 18 September 2009

    29
    Warwick Road
    Coventry
    West Midlands
    CV1 2ES

  • CHADWICK, Steven Andrew

    Director

    Appointed on 1 April 2007

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    67 Wainbody Avenue South
    Coventry
    West Midlands
    CV3 6DA

  • GAVROIS, Olivier

    Director

    Appointed on 17 December 2003

    Resigned on 30 November 2010

    Nationality: French

    Occupation: Director

    Month of birth: March 1970

    126 Batsford Road
    Coundon
    Coventry
    West Midlands
    CV6 1AU

  • SCHILLINGER, Matthieu

    Director

    Appointed on 17 December 2003

    Resigned on 30 March 2007

    Nationality: French

    Occupation: Freight Forwarder

    Month of birth: January 1978

    15 Church Terrace
    Leamington Spa
    Warwickshire
    CV31 1EN

  • BUSINESSLEGAL LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2003

    Resigned on 17 December 2003

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UXHN. Transaction: MzE1ODQxMDQ2M2FkaXF6a2N4.

  2. 3 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGMJ8H. Transaction: MzEzNjY4MzgxN2FkaXF6a2N4.

  3. 6 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JKR12Z. Transaction: MzEzNDY3MzM5MWFkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49Q5BKP. Transaction: MzEyNTMxNjg3N2FkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXA9A2. Transaction: MzExMjY3MDcxNGFkaXF6a2N4.

  6. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C6IM61. Transaction: MzEwMzc4ODI4NmFkaXF6a2N4.

  7. 18 June 2014 Registered office address changed from Hibberd House Curriers Close Charter Avenue Business Park Coventry West Midlands CV4 8AW on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAVJKR. Transaction: MzEwMjEwMDIxNmFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MK0ANT. Transaction: MzA5MDE1ODYzOGFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BDABE3. Transaction: MzA4MDc1Nzc1NWFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NEW1Z7. Transaction: MzA2OTA4MzE1M2FkaXF6a2N4.

  11. 14 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AXON7T. Transaction: MzA1OTE0MDg2NGFkaXF6a2N4.

  12. 31 January 2012 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X11PHZJ7. Transaction: MzA1MTY1NjgwOWFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XKPTMZWG. Transaction: MzA0ODczOTY3OWFkaXF6a2N4.

  14. 4 October 2011 Director's details changed for Mr Sebastien Barth on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XXQUDY2R. Transaction: MzA0NDgyNTg2OGFkaXF6a2N4.

  15. 12 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGME9U0T. Transaction: MzAzNzA2OTczNWFkaXF6a2N4.

  16. 12 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: APHCJQLM. Transaction: MzAzMDI3OTM5MmFkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X6NTMPSM. Transaction: MzAyODU2Njk5N2FkaXF6a2N4.

  18. 6 December 2010 Appointment of Mr Frederic Cesarion as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X51T8PPI. Transaction: MzAyODI4MjUwMWFkaXF6a2N4.

  19. 6 December 2010 Termination of appointment of Olivier Gavrois as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X51POPPU. Transaction: MzAyODI4MjIyMmFkaXF6a2N4.

  20. 6 December 2010 Termination of appointment of Olivier Gavrois as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51PDPPJ. Transaction: MzAyODI4MjIwNWFkaXF6a2N4.

  21. 29 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQJUNIL3. Transaction: MzAxMjQyNDAzN2FkaXF6a2N4.

  22. 7 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XBS4SFIT. Transaction: MzAwNDM1OTEyNmFkaXF6a2N4.

  23. 6 December 2009 Director's details changed for Sebastien Barth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBS4QFIR. Transaction: MzAwNDMwMzAwN2FkaXF6a2N4.

  24. 6 December 2009 Director's details changed for Mr Olivier Gavrois on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBS4RFIS. Transaction: MzAwNDMwMzAwOGFkaXF6a2N4.

  25. 18 September 2009 Secretary appointed mr olivier gavrois [View PDF]

    Category: Officers. Type: 288a. Barcode: XD72BDDK. Transaction: MjA0MTU5NzUzNGFkaXF6a2N4.

  26. 18 September 2009 Appointment terminated secretary prime coventry LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XD72ADDJ. Transaction: MjA0MTU5Nzc4NGFkaXF6a2N4.

  27. 18 September 2009 Registered office changed on 18/09/2009 from 29 warwick road coventry west midlands CV1 2ES england [View PDF]

    Category: Address. Type: 287. Barcode: XD729DDI. Transaction: MjA0MTU5Nzc4M2FkaXF6a2N4.

  28. 12 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9X3KAMZ. Transaction: MjAzNDk1NzE4NmFkaXF6a2N4.

  29. 15 April 2009 Secretary appointed prime coventry LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X62JX91V. Transaction: MjAzMDYyNjM2N2FkaXF6a2N4.

  30. 15 April 2009 Appointment terminated secretary greyfriars secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X62L4914. Transaction: MjAzMDYyNjQyMWFkaXF6a2N4.

  31. 18 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7QO5QQ. Transaction: MjAyMDU3Mjg1NGFkaXF6a2N4.

  32. 7 August 2008 Gbp ic 20/18\04/07/08\gbp sr [email protected]=2\ [View PDF]

    Category: Capital. Type: 169. Barcode: A13QM1XO. Transaction: MjAxMDU1MjA5MGFkaXF6a2N4.

  33. 18 July 2008 Appointment terminated director steve chadwick [View PDF]

    Category: Officers. Type: 288b. Barcode: A99021HC. Transaction: MjAwOTI4NTcxNGFkaXF6a2N4.

  34. 6 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZXME0AG. Transaction: MjAwNjc1MDM5N2FkaXF6a2N4.

  35. 19 May 2008 Registered office changed on 19/05/2008 from c/o greyfriars secretaries LTD 29 warwick rd coventry CV1 2ES [View PDF]

    Category: Address. Type: 287. Barcode: X1B3MZRO. Transaction: MjAwNTU2NjY0M2FkaXF6a2N4.

  36. 8 February 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3ODA3MWFkaXF6a2N4.

  37. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYzMDE2NmFkaXF6a2N4.

  38. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYyOTc1OWFkaXF6a2N4.

  39. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MjU4OGFkaXF6a2N4.

  40. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc2NjQ1NGFkaXF6a2N4.

  41. 24 April 2007 Ad 11/04/07--------- £ si [email protected]=2 £ ic 19/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTI5MzE3M2FkaXF6a2N4.

  42. 24 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3ODY5MTY3OWFkaXF6a2N4.

  43. 24 April 2007 Ad 10/04/07--------- £ si [email protected]=16 £ ic 3/19 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTI3ODAxMGFkaXF6a2N4.

  44. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ2NDM4MWFkaXF6a2N4.

  45. 8 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjA5MTI5MGFkaXF6a2N4.

  46. 4 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwMjE0NGFkaXF6a2N4.

  47. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzNDM1NmFkaXF6a2N4.

  48. 25 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc4NzAwOGFkaXF6a2N4.

  49. 10 March 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzMTE4OGFkaXF6a2N4.

  50. 22 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODg0NDI5MmFkaXF6a2N4.

  51. 10 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQzODAyOGFkaXF6a2N4.

  52. 8 May 2004 Ad 01/04/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzcyODUxOGFkaXF6a2N4.

  53. 17 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE2NzQzN2FkaXF6a2N4.

  54. 8 January 2004 Registered office changed on 08/01/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY2NTY1MWFkaXF6a2N4.

  55. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk3MDUyNGFkaXF6a2N4.

  56. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU1OTA5MGFkaXF6a2N4.

  57. 8 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA4MzEyMGFkaXF6a2N4.

  58. 8 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkxNzk4NmFkaXF6a2N4.

  59. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkzNTM2NWFkaXF6a2N4.

  60. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODUxOTMyMmFkaXF6a2N4.

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