ACTIVA HOLDING LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8AW

Company number 04997939
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address BAILEY HOUSE CURRIERS CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES13 ‐ Inc £1 ord sh 05/12/2016 ; Statement of capital following an allotment of shares on 14 December 2016 GBP 50,107 . The most likely internet sites of ACTIVA HOLDING LIMITED are www.activaholding.co.uk, and www.activa-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Activa Holding Limited is a Private Limited Company. The company registration number is 04997939. Activa Holding Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Activa Holding Limited is Bailey House Curriers Close Charter Avenue Industrial Estate Coventry West Midlands Cv4 8aw. . CESARION, Frederic is a Secretary of the company. BARTH, Sebastien is a Director of the company. CESARION, Frederic is a Director of the company. Secretary GAVROIS, Olivier has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Secretary GREYFRIARS SECRETARIES LIMITED has been resigned. Secretary PRIME COVENTRY LIMITED has been resigned. Director CHADWICK, Steven Andrew has been resigned. Director GAVROIS, Olivier has been resigned. Director SCHILLINGER, Matthieu has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CESARION, Frederic
Appointed Date: 30 November 2010
Director
BARTH, Sebastien
Appointed Date: 17 December 2003
49 years old
Director
CESARION, Frederic
Appointed Date: 08 December 2016
52 years old

Resigned Directors

Secretary
GAVROIS, Olivier
Resigned: 30 November 2010
Appointed Date: 18 September 2009
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Secretary
GREYFRIARS SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 17 December 2003
Secretary
PRIME COVENTRY LIMITED
Resigned: 18 September 2009
Appointed Date: 01 January 2009
Director
CHADWICK, Steven Andrew
Resigned: 04 July 2008
Appointed Date: 01 April 2007
55 years old
Director
GAVROIS, Olivier
Resigned: 30 November 2010
Appointed Date: 17 December 2003
55 years old
Director
SCHILLINGER, Matthieu
Resigned: 30 March 2007
Appointed Date: 17 December 2003
47 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Sebastien Barth
Notified on: 3 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ACTIVA HOLDING LIMITED Events

19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2017
Resolutions
  • RES13 ‐ Inc £1 ord sh 05/12/2016
21 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 50,107
21 Dec 2016
Appointment of Mr Frederic Cesarion as a director on 8 December 2016
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 55 more events
08 Jan 2004
New director appointed
08 Jan 2004
New director appointed
08 Jan 2004
New secretary appointed
08 Jan 2004
Director resigned
17 Dec 2003
Incorporation

ACTIVA HOLDING LIMITED Charges

5 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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