Activinstinct Holdings Limited

Company Registration Number: 08582215

Company registered in England and Wales

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Activinstinct Holdings Limited is a Private Company Limited by Shares first registered on 24 June 2013. Its current registered address is in Bury, Lancashire.

Registered Address

HOLLINSBROOK WAY
PILSWORTH
BURY
LANCASHIRE
BL9 8RR

There are 82 companies currently registered at this postcode, including this one.

All companies at BL9 8RR

Registration Data

Company Number

08582215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

28 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £14,031,000£13,750,000£13,491,000£13,309,000
Net Current Assets £-14,031,000£-13,750,000£-13,491,000£-13,309,000
Total Net Worth £-14,031,000£-10,226,000£-262,000£-80,000

Previous Names

  • AGHOCO 1181 LIMITED, active until 21 February 2014

Company Officers

  • MAWDSLEY, Siobhan

    Secretary

    Appointed on 1 October 2015

     

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 31 January 2014

     

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • COWGILL, Peter Alan

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • GREENHALGH, Neil James

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • SMALL, Brian Michael

    Director

    Appointed on 9 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • BATCHELOR, Andrew John

    Secretary

    Appointed on 24 September 2014

    Resigned on 1 October 2015

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • BRISLEY, Jane Marie

    Secretary

    Appointed on 9 October 2013

    Resigned on 24 September 2014

    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 June 2013

    Resigned on 9 October 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • BOWN, Barry Colin

    Director

    Appointed on 9 October 2013

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR

  • HART, Roger

    Director

    Appointed on 24 June 2013

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • MILLET, Anthony

    Director

    Appointed on 25 October 2013

    Resigned on 10 February 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1983

    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR

  • MILLET, Judith Venetia

    Director

    Appointed on 25 October 2013

    Resigned on 3 May 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1961

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • MILLET, Simon Jeffrey

    Director

    Appointed on 25 October 2013

    Resigned on 3 May 2016

    Nationality: British

    Occupation: None

    Month of birth: November 1960

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • THORNHILL, Michael Andrew

    Director

    Appointed on 25 October 2013

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1973

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • WILLIAMS, David Robert

    Director

    Appointed on 9 October 2013

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Edinburgh House
    Hollinsbrook Way
    Pilsworth
    Bury
    Lancashire
    BL9 8RR
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 24 June 2013

    Resigned on 9 October 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 24 June 2013

    Resigned on 9 October 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2ZL7C. Transaction: MzE3OTkzNjA4NWFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6A2YL5K. Transaction: MzE3OTkzNTIwM2FkaXF6a2N4.

  3. 28 June 2017 Director's details changed for Mr Brian Michael Small on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: CH01. Barcode: X69JC31N. Transaction: MzE3OTE5Nzk3N2FkaXF6a2N4.

  4. 28 June 2017 Director's details changed for Mr Neil James Greenhalgh on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: CH01. Barcode: X69JBONU. Transaction: MzE3OTE5Nzc2MWFkaXF6a2N4.

  5. 28 June 2017 Director's details changed for Mr Peter Alan Cowgill on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: CH01. Barcode: X69JBJS9. Transaction: MzE3OTE5NzY0MGFkaXF6a2N4.

  6. 19 December 2016 Sub-division of shares on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Capital. Type: SH02. Barcode: A5LCBU0P. Transaction: MzE2NDEyNzYxNGFkaXF6a2N4.

  7. 13 October 2016 Full accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: A5GMMOG8. Transaction: MzE1OTYyOTY3OGFkaXF6a2N4.

  8. 21 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL9I4O. Transaction: MzE1MzI5NDUwMmFkaXF6a2N4.

  9. 13 July 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ARUZIO. Transaction: MzE1MjY2ODEwN2FkaXF6a2N4.

  10. 12 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBUlVaSThhZGlxemtjeA.

  11. 28 June 2016 Termination of appointment of Simon Jeffrey Millet as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X5A4PHF5. Transaction: MzE1MTgwMzk0OWFkaXF6a2N4.

  12. 28 June 2016 Termination of appointment of Judith Venetia Millet as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X5A4PH1R. Transaction: MzE1MTgwMzgyOGFkaXF6a2N4.

  13. 8 December 2015 Termination of appointment of Michael Andrew Thornhill as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LTO38O. Transaction: MzEzNzAzODY4M2FkaXF6a2N4.

  14. 8 December 2015 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: X4LTNAI9. Transaction: MzEzNzAyOTc1OGFkaXF6a2N4.

  15. 1 December 2015 Termination of appointment of David Robert Williams as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4LBFE55. Transaction: MzEzNjQ3NDg5N2FkaXF6a2N4.

  16. 10 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IVN2O3. Transaction: MzEzNDM2NzcxNWFkaXF6a2N4.

  17. 5 November 2015 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4JI5W5K. Transaction: MzEzNDYwNzExNmFkaXF6a2N4.

  18. 5 November 2015 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4JI5JXE. Transaction: MzEzNDYwMzk5OGFkaXF6a2N4.

  19. 23 July 2015 Director's details changed for Michael Andrew Thornhill on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: CH01. Barcode: X4C9BPM0. Transaction: MzEyNzYxNjg4M2FkaXF6a2N4.

  20. 26 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADN82Z. Transaction: MzEyNTk1MjEyOWFkaXF6a2N4.

  21. 27 February 2015 Termination of appointment of Anthony Millet as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X424F55D. Transaction: MzExODI1Nzg4OGFkaXF6a2N4.

  22. 28 October 2014 Full accounts made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: A3J3R788. Transaction: MzExMDI0MzY5NGFkaXF6a2N4.

  23. 1 October 2014 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP03. Barcode: X3HLB4MW. Transaction: MzEwODYzODIzOGFkaXF6a2N4.

  24. 1 October 2014 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM02. Barcode: X3HLAMOW. Transaction: MzEwODYzNDIxNGFkaXF6a2N4.

  25. 22 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3COL6DV. Transaction: MzEwNDE2MTc1OGFkaXF6a2N4.

  26. 1 July 2014 Appointment of Mr Neil James Greenhalgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B68L48. Transaction: MzEwMjk3OTAzOGFkaXF6a2N4.

  27. 1 July 2014 Termination of appointment of Barry Bown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B68L3S. Transaction: MzEwMjk3OTAzMWFkaXF6a2N4.

  28. 6 May 2014 Director's details changed for Mr Barry Colin Bown on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X37CFDO2. Transaction: MzA5OTQ3MDUxN2FkaXF6a2N4.

  29. 21 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A32449W2. Transaction: MzA5NDkzOTk3NGFkaXF6a2N4.

  30. 21 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A32449VU. Transaction: MzA5NDkzOTI2NWFkaXF6a2N4.

  31. 19 February 2014 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X322PY23. Transaction: MzA5NDc4ODk2OWFkaXF6a2N4.

  32. 4 February 2014 Director's details changed for Judith Venetia Millet on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X30ZW32Y. Transaction: MzA5Mzg2NTI0OWFkaXF6a2N4.

  33. 4 February 2014 Director's details changed for Mr Simon Jeffrey Millet on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X30ZW336. Transaction: MzA5Mzg2NTI1M2FkaXF6a2N4.

  34. 4 February 2014 Director's details changed for Michael Andrew Thornhill on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Officers. Type: CH01. Barcode: X30ZW110. Transaction: MzA5Mzg2NDQ0NGFkaXF6a2N4.

  35. 4 February 2014 Director's details changed for Mr David Robert Williams on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: CH01. Barcode: X30ZVRI2. Transaction: MzA5Mzg2MTA1N2FkaXF6a2N4.

  36. 23 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X307AOPY. Transaction: MzA5MzIyMzA3MmFkaXF6a2N4.

  37. 23 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X307A52S. Transaction: MzA5MzIxNjI5N2FkaXF6a2N4.

  38. 23 January 2014 Current accounting period shortened from 30 June 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X307AAU3. Transaction: MzA5MzIxODMzN2FkaXF6a2N4.

  39. 21 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzAyMzUxNGFkaXF6a2N4.

  40. 20 November 2013 Appointment of Mr Barry Colin Bown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LHZIMX. Transaction: MzA4OTA1NTg0NmFkaXF6a2N4.

  41. 11 November 2013 Statement of capital following an allotment of shares on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Capital. Type: SH01. Barcode: A2KI49R7. Transaction: MzA4ODU0OTYzMWFkaXF6a2N4.

  42. 11 November 2013 Appointment of Michael Andrew Thornhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KI49QZ. Transaction: MzA4ODU0OTM2N2FkaXF6a2N4.

  43. 11 November 2013 Appointment of Anthony Millet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KI49QR. Transaction: MzA4ODU0OTIwOGFkaXF6a2N4.

  44. 11 November 2013 Appointment of Judith Venetia Millet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KI49QJ. Transaction: MzA4ODU0ODgxN2FkaXF6a2N4.

  45. 11 November 2013 Appointment of Mr Simon Jeffrey Millet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KI49QB. Transaction: MzA4ODU0ODI2NWFkaXF6a2N4.

  46. 7 November 2013 Sub-division of shares on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Capital. Type: SH02. Barcode: A2KI49RN. Transaction: MzA4ODM3ODQxMmFkaXF6a2N4.

  47. 7 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2KI49RF. Transaction: MzA4ODM3ODM5MmFkaXF6a2N4.

  48. 7 November 2013 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: A2KI49OR. Transaction: MzA4ODM3ODMwMmFkaXF6a2N4.

  49. 7 November 2013 Appointment of Jane Marie Brisley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2KI49OZ. Transaction: MzA4ODM3ODI3N2FkaXF6a2N4.

  50. 7 November 2013 Appointment of Peter Alan Cowgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KI49P7. Transaction: MzA4ODM3ODE0MGFkaXF6a2N4.

  51. 7 November 2013 Appointment of Mr Brian Michael Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KI49PF. Transaction: MzA4ODM3NzkwNmFkaXF6a2N4.

  52. 7 November 2013 Appointment of Dave Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KI49PN. Transaction: MzA4ODM3NzY1N2FkaXF6a2N4.

  53. 7 November 2013 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2KI49PV. Transaction: MzA4ODM3NzYyOWFkaXF6a2N4.

  54. 7 November 2013 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KI49Q3. Transaction: MzA4ODM3NzU2MmFkaXF6a2N4.

  55. 7 November 2013 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KI49MO. Transaction: MzA4ODM3NzU0MmFkaXF6a2N4.

  56. 7 November 2013 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KI49MW. Transaction: MzA4ODM3NzQyMmFkaXF6a2N4.

  57. 31 October 2013 Registration of charge 085822150001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K5BR75. Transaction: MzA4ODIwMzY5N2FkaXF6a2N4.

  58. 24 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B6PBRT. Transaction: MzA4MDMyMTQzNWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:28:49 +0100