ACTIVATE GROUP LIMITED

ACTIVATE GROUP LIMITED is an active private limited company, incorporated on 16 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dean Clough, Halifax. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ACTIVATE GROUP LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	F4, F MILL
Address Line 2	DEAN CLOUGH MILLS
Post Town	HALIFAX
Country	ENGLAND
Postcode	HX3 5AX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ACTIVATE GROUP LIMITED

Directors

(The company's officers)

MRS DANIELLE CHRUSZCZ

(~41 year old British national)

F4, F MILL DEAN CLOUGH MILLS, HALIFAX, HX3 5AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2024

LUCY VICTORIA HILL

(~32 year old British national)

WEST HOUSE KING CROSS ROAD, HALIFAX, HX1 1EB, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 07/10/2019

MS HANNAH GRACE WILCOX

(~29 year old British national)

WEST HOUSE KING CROSS ROAD, HALIFAX, HX1 1EB, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 18/11/2015

MR MARK WILCOX

(~56 year old British national)

WEST HOUSE KING CROSS ROAD, HALIFAX, HX1 1EB, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED ARAB EMIRATES

Appointed on 20/11/2015

Connections

(Shared officers)

ACTIVATE ACCIDENT REPAIR GROUP LIMITED

MRS DANIELLE CHRUSZCZ
LUCY VICTORIA HILL

ACTIVATE GROUP HOLDINGS LIMITED

MS HANNAH GRACE WILCOX

ACTIVATE PARTS LIMITED

MRS DANIELLE CHRUSZCZ
LUCY VICTORIA HILL
MS HANNAH GRACE WILCOX

MOTOR REPAIR NETWORK LTD

MRS DANIELLE CHRUSZCZ
LUCY VICTORIA HILL
MS HANNAH GRACE WILCOX
MR MARK WILCOX

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)