ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED

ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED is an active private limited company, incorporated on 11 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bumpers Way, Chippenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13672090
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 2THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM
Post TownCHIPPENHAM
CountryUNITED KINGDOM
PostcodeSN14 6LH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date08/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED

Directors

(The company's officers)
MR ANTHONY DAVID HIBBARD
(~64 year old British national)
1ST FLOOR THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2021
GILLIAN SATTERLY
(~55 year old British national)
1ST FLOOR THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2021

Shareholders

(Persons of Significant Control)
Gillian Satterly
(~55 year old British national)
1st Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2021
Mr Anthony David Hibbard
(~64 year old British national)
1st Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/10/2021

Connections

(Shared officers)
ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED
  • MR ANTHONY DAVID HIBBARD
ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED
  • MR ANTHONY DAVID HIBBARD
ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED
  • MR ANTHONY DAVID HIBBARD
  • MR ANTHONY DAVID HIBBARD
  • GILLIAN SATTERLY
  • MR ANTHONY DAVID HIBBARD
  • GILLIAN SATTERLY
ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) LIMITED
  • MR ANTHONY DAVID HIBBARD
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)

ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SN14 6LH.

Map of ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED at local scale
Map of ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED at local scale
Map of ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED at district scale
Map of ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN14 6LH

Other companies with registered offices in SN14 6LH:

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)