Activate Group Holdings Limited
Private Limited Company · Halifax
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedElysian Capital Gp Iii LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2024-01-22 · No cessation recorded
Source record 118662902Show 3 ceased records
Elysian Capital Nominee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-01-22 · Ceased 2024-01-22
Source record 118682969JC
Mr James Alan CunninghamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-04 · Ceased 2024-01-22
Source record 114772321Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-03 · Ceased 2023-12-04
Source record 111133435People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalShow 3 historical appointments
JJ
Jonathan JonesResigned director
Resigned 2023-10-03 · Solicitor
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2023-10-03
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2023-10-03
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active