ACTIVATE GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
ACTIVATE GROUP HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Floor 4, D Mill Dean Clough Mills Halifax HX3 5AX England
Full company profile for ACTIVATE GROUP HOLDINGS LIMITED (15185377), an active supply chain, manufacturing and commerce models company based in Halifax, England. Incorporated 3 Oct 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£7.74M
Net Assets
-£1.08M
Total Liabilities
£79.15M
Turnover
£118.20M
Employees
770
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Alan Cunningham | Director | British | England | 4 Dec 2023 | Active |
| Mark John Puttick | Director | British | England | 22 Jan 2024 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Elysian Capital Gp Iii Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm
Elysian Capital Nominee Limited
Ceased 22 Jan 2024
James Alan Cunningham
Ceased 22 Jan 2024
Squire Patton Boggs Directors Limited
Ceased 4 Dec 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 May 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 15 Apr 2026 | Capital | Capital Return Purchase Own Shares | |
| 15 Apr 2026 | Capital | Capital Cancellation Shares | |
| 10 Nov 2025 | Capital | Allotment of shares (GBP 14,026,889.01) on 30 Oct 2025 | |
| 22 Oct 2025 | Confirmation Statement | Confirmation statement made on 2 Oct 2025 with updates |
Annual accounts made up to 30 Sept 2025
Capital Return Purchase Own Shares
Capital Cancellation Shares
Allotment of shares (GBP 14,026,889.01) on 30 Oct 2025
Confirmation statement made on 2 Oct 2025 with updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
2 weeks ago on 3 May 2026
Capital Return Purchase Own Shares
1 months ago on 15 Apr 2026
Capital Cancellation Shares
1 months ago on 15 Apr 2026
Allotment of shares (GBP 14,026,889.01) on 30 Oct 2025
6 months ago on 10 Nov 2025
Confirmation statement made on 2 Oct 2025 with updates
6 months ago on 22 Oct 2025