Active Electronics (Holdings) Limited (number 11353042) is a private limited company legally formed on 2018-05-10 originating in United Kingdom. This company is located at Woodwater House, Pynes Hill, Exeter EX2 5WR. Active Electronics (Holdings) Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.", Standard Industrial Classification: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Active Electronics (holdings) Limited
Number 11353042
Date of Incorporation: 2018-05-10
End of financial year: 31 December
Address: Woodwater House, Pynes Hill, Exeter, EX2 5WR
SIC code: 64209 - Activities of other holding companies n.e.c.
46520 - Wholesale of electronic and telecommunications equipment and parts

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Clive S. (appointed on 10 May 2018). The Companies House lists 1 person of significant control - Clive S., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31
Current Assets 2,038,512
Fixed Assets 3,123,300
Total Assets Less Current Liabilities 5,154,514

People with significant control

Clive S.
10 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control June 7, 2023
filed on: 14th, June 2023 | persons with significant control
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