Active Pathways Holdings Limited

Company Registration Number: 09060427

Company registered in England and Wales

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Active Pathways Holdings Limited is a Private Company Limited by Shares first registered on 28 May 2014. Its current registered address is in London.

Registered Address

4TH FLOOR IMPERIAL HOUSE
KINGSWAY
LONDON
WC2B 6UN

There are 382 companies currently registered at this postcode, including this one.

All companies at WC2B 6UN

Registration Data

Company Number

09060427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £1,348,165
Current Assets £1,262,769
of which Cash £482,151
Total Assets £2,610,934
Current Liabilities £1,000,533
Net Current Assets £262,236
Total Net Worth £1,610,401

Previous Names

No previous names

Company Officers

  • COOMBES, Sydney

    Secretary

    Appointed on 28 May 2014

     

    4th Floor Imperial House
    Kingsway
    London
    WC2B 6UN
    England

  • COOMBES, Sydney

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Active Pathways
    Connect House
    Kingston Road
    Leatherhead
    Surrey
    KT22 7LT
    England

  • COOMBES, Vadivambikai

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Active Pathways
    Connect House
    Kingston Road
    Leatherhead
    Surrey
    KT22 7LT
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58LOLFU. Transaction: MzE1MDExNzY1OGFkaXF6a2N4.

  2. 8 March 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QOQ6G. Transaction: MzE0MzI3Njc3OWFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48N2JD5. Transaction: MzEyNDI5Mjk1NmFkaXF6a2N4.

  4. 22 April 2015 Director's details changed for Vadivambikai Coombes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45W06V5. Transaction: MzEyMTY5NzQxOGFkaXF6a2N4.

  5. 22 April 2015 Director's details changed for Sydney Coombes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X45W06HV. Transaction: MzEyMTY5NzMzNGFkaXF6a2N4.

  6. 22 April 2015 Registered office address changed from C/O Gallaghers 2Nd Floor, Titchfield House 69-85 Tabernacle Road London EC2A 4RR United Kingdom to 4Th Floor Imperial House Kingsway London WC2B 6UN on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VZZYW. Transaction: MzEyMTY5NDg1MmFkaXF6a2N4.

  7. 12 June 2014 Registration of charge 090604270001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39VHB77. Transaction: MzEwMTgyMjMwOWFkaXF6a2N4.

  8. 9 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTU0MjU0NmFkaXF6a2N4.

  9. 9 June 2014 Statement of capital following an allotment of shares on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH01. Barcode: A39AB27V. Transaction: MzEwMTU0MjI3MmFkaXF6a2N4.

  10. 28 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38UX84J. Transaction: MzEwMDgzODgwMWFkaXF6a2N4.

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