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ACTIVATE GROUP HOLDINGS LIMITED (15185377)

ACTIVATE GROUP HOLDINGS LIMITED (15185377) is an active UK company. incorporated on 3 October 2023. with registered office in Halifax. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ACTIVATE GROUP HOLDINGS LIMITED has been registered for 2 years.

Company Number
15185377
Status
active
Type
ltd
Incorporated
3 October 2023
Age
2 years
Address
Floor 4, D Mill, Halifax, HX3 5AX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ACTIVATE GROUP HOLDINGS LIMITED

ACTIVATE GROUP HOLDINGS LIMITED is an active company incorporated on 3 October 2023 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACTIVATE GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15185377

LTD Company

Age

2 Years

Incorporated 3 October 2023

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 3 October 2023 - 30 September 2024(12 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026

Previous Company Names

SILVACT TOPCO LIMITED
From: 4 December 2023To: 11 February 2024
HAMSARD 3728 LIMITED
From: 3 October 2023To: 4 December 2023
Contact
Address

Floor 4, D Mill Dean Clough Mills Halifax, HX3 5AX,

Previous Addresses

F4, F Mill Dean Clough Mills Halifax HX3 5AX England
From: 25 January 2024To: 3 February 2025
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 3 October 2023To: 25 January 2024
Timeline

19 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Oct 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
New Owner
Dec 23
Owner Exit
Dec 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Share Issue
Feb 24
Owner Exit
Feb 24
Funding Round
Feb 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Nov 24
Director Joined
Feb 25
Owner Exit
Feb 25
Funding Round
Feb 25
Funding Round
Nov 25
7
Funding
7
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

37

Capital Allotment Shares
10 November 2025
SH01Allotment of Shares
Confirmation Statement With Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2025
AAAnnual Accounts
Resolution
11 February 2025
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
10 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
10 February 2025
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
10 February 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 February 2025
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
18 November 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
12 November 2024
CS01Confirmation Statement
Capital Allotment Shares
12 November 2024
SH01Allotment of Shares
Capital Allotment Shares
12 November 2024
SH01Allotment of Shares
Capital Allotment Shares
12 November 2024
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
6 March 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
13 February 2024
SH01Allotment of Shares
Certificate Change Of Name Company
11 February 2024
CERTNMCertificate of Incorporation on Change of Name
Cessation Of A Person With Significant Control
8 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 February 2024
PSC02Notification of Relevant Legal Entity PSC
Resolution
8 February 2024
RESOLUTIONSResolutions
Memorandum Articles
8 February 2024
MAMA
Capital Alter Shares Consolidation
6 February 2024
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
6 February 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
6 February 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 January 2024
AD01Change of Registered Office Address
Certificate Change Of Name Company
4 December 2023
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
4 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 December 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 December 2023
TM01Termination of Director
Notification Of A Person With Significant Control
4 December 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
3 October 2023
NEWINCIncorporation