ACTIV8 DISTRIBUTION HOLDINGS LIMITED

ACTIV8 DISTRIBUTION HOLDINGS LIMITED is an active private limited company, incorporated on 3 May 2012. The nature of the business is Activities of distribution holding companies. The company's registered office is on Dwight Road, Watford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ACTIV8 DISTRIBUTION HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 15, ORBITAL 25 BUSINESS PARK
Address Line 2	DWIGHT ROAD
Post Town	WATFORD
County	HERTS
Postcode	WD18 9DA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:

ACTIV8 DISTRIBUTION HOLDINGS LIMITED

Directors

(The company's officers)

MR JOHN STUART CONROY

(~51 year old British national)

38 MILDRED AVENUE, WATFORD, HERTFORDSHIRE, WD18 7DZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2012

Shareholders

(Persons of Significant Control)

Mr John Stuart Conroy

(~51 year old British national)

Unit 15, Orbital 25 Business Park, Dwight Road, Watford, Herts, WD18 9DA

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACEWISE LIMITED

MR JOHN STUART CONROY

ACTIV8 DISTRIBUTION LIMITED

MR JOHN STUART CONROY

CASE HUT LIMITED

MR JOHN STUART CONROY

COLOURPATHGOLF LTD

MR JOHN STUART CONROY

HIGHLANDS PROPERTIES HOLDINGS LIMITED

MR JOHN STUART CONROY

IFIX DEVICES LIMITED

MR JOHN STUART CONROY

PACKSHACK HOLDINGS LIMITED

MR JOHN STUART CONROY

PACKSHACK LIMITED

MR JOHN STUART CONROY

PACKSHACK PROPERTIES LIMITED

MR JOHN STUART CONROY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)