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Activate Solutions Group Limited (number 08039617) is a private limited company legally formed on 2012-04-20 originating in England. The firm is located at 2-4 Packhorse Road, Gerrards Cross SL9 7QE. Changed on 2012-12-18, the previous name this company utilized was Field Sales Solutions Holdings Limited. Activate Solutions Group Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Activate Solutions Group Limited
Number 08039617
Date of Incorporation: Friday 20th April 2012
End of financial year: 28 February
Address: 2-4 Packhorse Road, Gerrards Cross, SL9 7QE
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the company, we can name: Jean C. (in the company from 30 September 2022), Luc A. (appointment date: 30 September 2022), Julian C. (appointed on 21 September 2018). 1 secretary is present: Paul S. (appointed on 01 December 2013). The Companies House lists 4 persons of significant control, namely: Impact Field Marketing Group Limited is located at Packhorse Road, SL9 7QE Gerrards Cross. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Trident Trust Company Limited In Its Capacity As Trustee Of The Activate Solutions Group Limited Employee Ownership Trust is located at Bath Street, JE4 8UT St Helier. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Impact Field Marketing Group Limited
30 September 2022
Address 2-4 Packhorse Road, Gerrards Cross, SL9 7QE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14369122
Nature of control: 75,01-100% shares
75,01-100% voting rights
Trident Trust Company Limited In Its Capacity As Trustee Of The Activate Solutions Group Limited Employee Ownership Trust
25 February 2021 - 30 September 2022
Address 11 Bath Street, St Helier, JE4 8UT, Jersey
Legal authority Companies (Jersey) Laws, 1861 To 1968
Legal form Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 25374
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen M.
6 April 2016 - 25 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Michael C.
6 April 2016 - 25 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to Tuesday 28th February 2023
filed on: 10th, October 2023 | accounts 		Free Download (7 pages)

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