INTERNATIONAL ACTIVE GROUP LIMITED

INTERNATIONAL ACTIVE GROUP LIMITED is an active private limited company, incorporated on 4 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bankside, Oxford. The company's next accounts are due on 4 April 2024, and fall under the accounts category: No Accounts Filed. INTERNATIONAL ACTIVE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 25 BANKSIDE STATIONFIELDS
Address Line 2	KIDLINGTON
Post Town	OXFORD
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	OX5 1JE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	04/04/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	01/08/2023
Last Made Up Date	Not available

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)

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

Company Name History

From incorporation onwards:

INTERNATIONAL ACTIVE GROUP LIMITED

Directors

(The company's officers)

MR SIMON RICHARD ABERCROMBIE

(~52 year old British national)

UNIT 25 BANKSIDE STATIONFIELDS, KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 1JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2022

MR CRAIG NATHAN BEECHAM

(~52 year old British national)

UNIT 25 BANKSIDE STATIONFIELDS, KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 1JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2022

MR OWEN FRANCIS MCGOVERN

(~48 year old British national)

UNIT 25 BANKSIDE STATIONFIELDS, KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 1JE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/07/2022

Shareholders

(Persons of Significant Control)

Mr Owen Francis Mcgovern

(~48 year old British national)

Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, OX5 1JE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/07/2022

Mr Simon Richard Abercrombie

(~52 year old British national)

Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, OX5 1JE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/07/2022

Mr Craig Nathan Beecham

(~52 year old British national)

Unit 25, Bankside Stationfields, Kidlington, Oxford, Oxfordshire, OX5 1JE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/07/2022

Connections

(Shared officers)

ACTIVE CAMPS LIMITED

MR SIMON ABERCROMBIE
MR OWEN FRANCIS MCGOVERN

ACTIVE EDUCATION & TRAINING LIMITED

MR OWEN FRANCIS MCGOVERN

MARLBOROUGH PLACE (WOODSTOCK) PHASE 2 MANAGEMENT COMPANY LIMITED

MR OWEN FRANCIS MCGOVERN

OXFORD ACTIVE LIMITED

MR OWEN FRANCIS MCGOVERN

OXFORD SPIRES INTERNATIONAL LTD

MR SIMON ABERCROMBIE

OXFORD SPIRES LANGUAGE SCHOOL LTD

MR OWEN FRANCIS MCGOVERN

OXFORD VIRTUAL EDUCATION GROUP LTD

MR OWEN FRANCIS MCGOVERN

VIRTUAL ALLIANCE LIMITED

MR SIMON ABERCROMBIE
MR OWEN FRANCIS MCGOVERN

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)