ACTIVE AWAY LIMITED

ACTIVE AWAY LIMITED is an active private limited company, incorporated on 19 October 2006. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ACTIVE AWAY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	KEMP HOUSE
Address Line 2	152-160 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2024
Last Made Up Date	17/03/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

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

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:

ACTIVE AWAY LIMITED

Directors

(The company's officers)

MR MATTHEW ALLEN

(~42 year old British national)

3 FERNLEIGH TERRACE 3 FERNLEIGH TERRACE, ST. ANNS CHAPEL, GUNNISLAKE, PL18 9HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2010

MR STEVEN JOHN DAVIES

(~52 year old British national)

15 HORTON DRIVE HORTON DRIVE, STAFFORD, ST16 1FB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2006

MR SEBASTIAN HUGO JACKSON

(~52 year old British national)

PADDOCK HILL FARM 46 HOUGH LANE, WILMSLOW, SK9 2LH, ENGLAND

Current Director
Gives occupation as SOLICITOR/TENNIS COACH
Usually resident in ENGLAND

Appointed on 21/05/2021

MR JOSHUA JOSIAH THOMPSON

(~31 year old British national)

17 SCOTSMAN DRIVE, DONCASTER, DN5 9JA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2020

MR STEVEN DAVIES

15 HORTON DRIVE, STAFFORD, ST16 1FB, ENGLAND

Current Secretary

Appointed on 01/11/2010

Shareholders

(Persons of Significant Control)

Mr Steven John Davies

(~52 year old British national)

Kemp House, 152-160 City Road, London, EC1V 2NX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SEB JACKSON HOUSING LIMITED

MR SEBASTIAN HUGO JACKSON

THOMPSON PROPERTIES (DONCASTER) LIMITED

MR JOSHUA JOSIAH THOMPSON

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)