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Company Information for

ACTIVA HOLDING LIMITED

BAILEY HOUSE CURRIERS CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AW,

Company Registration Number

04997939

Private Limited Company

Active

Company Overview

About Activa Holding Ltd

ACTIVA HOLDING LIMITED was founded on 2003-12-17 and has its registered office in Coventry. The organisation's status is listed as "Active". Activa Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACTIVA HOLDING LIMITED

BAILEY HOUSE CURRIERS CLOSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV4 8AW Other companies in CV4

Filing Information

Company Number		04997939
Company ID Number		04997939
Date formed		2003-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB876331309

Last Datalog update:	2024-01-05 07:33:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVA HOLDING LIMITED

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Companies with same name ACTIVA HOLDING LIMITED

The following companies were found which have the same name as ACTIVA HOLDING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTIVA HOLDINGS LIMITED	UNIT 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2	Dissolved	Company formed on the 1990-03-08
ACTIVA HOLDINGS CORPORATION	126 OTTAWA AVE NW, SUITE 500 GRAND RAPIDS Michigan 49503	UNKNOWN	Company formed on the 0000-00-00
ACTIVA HOLDINGS PTE. LTD.	PAGODA STREET Singapore 059192	Dissolved	Company formed on the 2008-09-13
Activa Holding Corporation	Delaware	Unknown
ACTIVA HOLDING MANAGEMENT CORPORATION	Delaware	Unknown

Company Officers of ACTIVA HOLDING LIMITED

Current Directors

Officer	Role	Date Appointed
FREDERIC CESARION	Company Secretary	2010-11-30
SEBASTIEN BARTH	Director	2003-12-17
FREDERIC CESARION	Director	2016-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVIER GAVROIS	Company Secretary	2009-09-18	2010-11-30
OLIVIER GAVROIS	Director	2003-12-17	2010-11-30
PRIME COVENTRY LIMITED	Company Secretary	2009-01-01	2009-09-18
GREYFRIARS SECRETARIES LIMITED	Company Secretary	2003-12-17	2009-01-01
STEVEN ANDREW CHADWICK	Director	2007-04-01	2008-07-04
MATTHIEU SCHILLINGER	Director	2003-12-17	2007-03-30
BUSINESSLEGAL SECRETARIES LIMITED	Nominated Secretary	2003-12-17	2003-12-17
BUSINESSLEGAL LIMITED	Nominated Director	2003-12-17	2003-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEBASTIEN BARTH	C4 DISTRIBUTION LIMITED	Director	2006-02-02	CURRENT	2006-02-02	Active
SEBASTIEN BARTH	C4 LOGISTICS (EXPRESS) LIMITED	Director	2006-02-02	CURRENT	2006-02-02	Active
SEBASTIEN BARTH	C4 LOGISTICS LIMITED	Director	2001-08-22	CURRENT	2001-03-19	Active
FREDERIC CESARION	C4 LOGISTICS LIMITED	Director	2011-04-21	CURRENT	2001-03-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-14		CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18		CESSATION OF SEBASTIEN BARTH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18		Notification of Novus Invest Limited as a person with significant control on 2023-03-03
2023-03-24		Purchase of own shares
2023-03-24		Purchase of own shares
2023-03-24		Cancellation of shares. Statement of capital on 2023-03-02 GBP 50,007
2023-03-24		Cancellation of shares. Statement of capital on 2023-03-02 GBP 50,007
2023-03-22		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-11		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-11-10	CH01	Director's details changed for Mr Frederic Cesarion on 2021-11-01
2021-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-20	AAMD	Amended group accounts made up to 2019-12-31
2020-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-05	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-11-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR FREDERIC CESARION on 2017-11-23
2017-11-24	CH01	Director's details changed for Mr Sebastien Barth on 2017-11-23
2017-11-24	PSC04	Change of details for Mr Sebastien Barth as a person with significant control on 2017-11-23
2017-07-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19	RES01	ADOPT ARTICLES 19/01/17
2017-01-11	RES13	INC £1 ORD SH 05/12/2016
2017-01-11	RES13	INC £1 ORD SH 05/12/2016
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 50107
2016-12-21	SH01	14/12/16 STATEMENT OF CAPITAL GBP 50107
2016-12-21	AP01	DIRECTOR APPOINTED MR FREDERIC CESARION
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 9
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-03	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-11-06	AA01	Current accounting period shortened from 31/03/16 TO 31/12/15
2015-06-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-03	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-07-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/14 FROM Hibberd House Curriers Close Charter Avenue Business Park Coventry West Midlands CV4 8AW
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-06	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-06-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AA01	Current accounting period extended from 31/12/11 TO 31/03/12
2011-12-09	AR01	03/12/11 ANNUAL RETURN FULL LIST
2011-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BARTH / 30/09/2011
2011-05-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-12-10	AR01	03/12/10 FULL LIST
2010-12-06	AP03	SECRETARY APPOINTED MR FREDERIC CESARION
2010-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY OLIVIER GAVROIS
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER GAVROIS
2010-03-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-07	AR01	03/12/09 FULL LIST
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BARTH / 01/10/2009
2009-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER GAVROIS / 01/10/2009
2009-09-18	288a	SECRETARY APPOINTED MR OLIVIER GAVROIS
2009-09-18	288b	APPOINTMENT TERMINATED SECRETARY PRIME COVENTRY LIMITED
2009-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES ENGLAND
2009-06-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-15	288a	SECRETARY APPOINTED PRIME COVENTRY LIMITED
2009-04-15	288b	APPOINTMENT TERMINATED SECRETARY GREYFRIARS SECRETARIES LIMITED
2008-12-18	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-08-07	169	GBP IC 20/18 04/07/08 GBP SR 2@1=2
2008-07-18	288b	APPOINTMENT TERMINATED DIRECTOR STEVE CHADWICK
2008-06-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2008 FROM C/O GREYFRIARS SECRETARIES LTD 29 WARWICK RD COVENTRY CV1 2ES
2008-02-08	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-24	288a	NEW DIRECTOR APPOINTED
2007-04-24	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-24	88(2)R	AD 11/04/07--------- £ SI 2@1=2 £ IC 19/21
2007-04-24	88(2)R	AD 10/04/07--------- £ SI 16@1=16 £ IC 3/19
2007-04-12	288b	DIRECTOR RESIGNED
2007-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-04	363a	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-10	363a	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-10	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-05-08	88(2)R	AD 01/04/04--------- £ SI 2@1=2 £ IC 1/3
2004-01-17	288b	SECRETARY RESIGNED
2004-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX
2004-01-08	288b	DIRECTOR RESIGNED
2004-01-08	288a	NEW SECRETARY APPOINTED
2004-01-08	288a	NEW DIRECTOR APPOINTED
2004-01-08	288a	NEW DIRECTOR APPOINTED
2004-01-08	288a	NEW DIRECTOR APPOINTED
2003-12-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ACTIVA HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIVA HOLDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-02-08	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVA HOLDING LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVA HOLDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVA HOLDING LIMITED

Trademarks

We have not found any records of ACTIVA HOLDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVA HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACTIVA HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVA HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVA HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVA HOLDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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