Activinstinct Holdings Limited. Head office in Bury. Check Director.

Activinstinct Holdings Limited, Bury

Activinstinct Holdings Limited is a private limited company. Previously, it was named Aghoco 1181 Limited (it was changed on 2014-02-21). Located at Hollinsbrook Way, Pilsworth, Bury BL9 8RR, the above-mentioned 10 years old firm was incorporated on 2013-06-24 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Dominic P. (appointed on 16 October 2023), Régis S. (appointed on 28 September 2022). Moving on to the secretaries (1 in total), we can name: Theresa C. (appointed on 11 April 2023).

About
Name: Activinstinct Holdings Limited
Number: 08582215
Incorporation date: 2013-06-24
End of financial year: 31 January


Address:	Hollinsbrook Way Pilsworth Bury BL9 8RR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jd Sports Fashion Plc

14 June 2016

Address	Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1888425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Activinstinct Holdings Limited confirmation statement filing is 2024-07-10. The last one was sent on 2023-06-26. The date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up until 28 January 2023.

1 person of significant control is indexed in the Companies House, a solitary business Jd Sports Fashion Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hollinsbrook Way, Pilsworth, BL9 8RR Bury, Lancashire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-01-28 filed on: 23rd, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-01-28 filed on: 23rd, October 2023 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2023-10-16 filed on: 20th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-10-03 filed on: 17th, October 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: 2023-04-11) of a secretary filed on: 27th, April 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-04-10 filed on: 27th, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-01-29 filed on: 25th, October 2022 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2022-09-28 filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2022-09-28) of a secretary filed on: 4th, October 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-09-22 filed on: 4th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-28 filed on: 4th, October 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 25th, October 2021 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 8th, July 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-02-02 filed on: 13th, October 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 6th, November 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-02-03 filed on: 20th, August 2018 \| accounts	Free Download (12 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 28th, June 2018 \| address	Free Download (1 page)
CH01	On 2018-04-19 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-01-28 filed on: 19th, September 2017 \| accounts	Free Download (14 pages)
CH01	On 2017-06-28 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (3 pages)
CH01	On 2017-06-28 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (3 pages)
CH01	On 2017-06-28 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2016-06-14 filed on: 19th, December 2016 \| capital	Free Download (10 pages)
AA	Full accounts data made up to 2016-01-30 filed on: 13th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 21st, July 2016 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 13th, July 2016 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-05-03 filed on: 28th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-05-03 filed on: 28th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-01 filed on: 8th, December 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2015-12-01: 1552.84 GBP filed on: 8th, December 2015 \| capital	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-11-27 filed on: 1st, December 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-01-31 filed on: 10th, November 2015 \| accounts	Free Download (14 pages)
AP03	Appointment (date: 2015-10-01) of a secretary filed on: 5th, November 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-10-01 filed on: 5th, November 2015 \| officers	Free Download (1 page)
CH01	On 2015-07-05 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 26th, June 2015 \| annual return	Free Download (13 pages)
TM01	Director's appointment was terminated on 2015-02-10 filed on: 27th, February 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-02-01 filed on: 28th, October 2014 \| accounts	Free Download (15 pages)
AP03	Appointment (date: 2014-09-24) of a secretary filed on: 1st, October 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-09-24 filed on: 1st, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-24 filed on: 22nd, July 2014 \| annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-02-11 director's details were changed filed on: 6th, May 2014 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, February 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed aghoco 1181 LIMITEDcertificate issued on 21/02/14 filed on: 21st, February 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-01-31 change of name
AP04	Appointment (date: 2014-02-19) of a secretary filed on: 19th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2013-10-25 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2013-10-25 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2013-10-25 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2013-10-09 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, January 2014 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 23rd, January 2014 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 2014-06-30 to 2014-01-31 filed on: 23rd, January 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 21st, January 2014 \| resolution	Free Download (83 pages)
AP01	New director was appointed on 2013-11-20 filed on: 20th, November 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-11 filed on: 11th, November 2013 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-25: 1548.14 GBP filed on: 11th, November 2013 \| capital	Free Download (13 pages)
TM01	Director's appointment was terminated on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2013-11-07) of a secretary filed on: 7th, November 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (4 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2013-11-07 filed on: 7th, November 2013 \| address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 7th, November 2013 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2013-10-25 filed on: 7th, November 2013 \| capital	Free Download (6 pages)
NEWINC	Incorporation filed on: 24th, June 2013 \| incorporation	Free Download (25 pages)

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