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Companies/05352085

Active Holdings Limited

Private Limited Company · Tipton

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MA
Mr Mark AdamsIndividual
Shares: over 25%, up to 50%

Notified 2017-02-03 · No cessation recorded

Source record 243288091
PA
Mr Paul AdamsIndividual
Shares: over 25%, up to 50%

Notified 2017-02-03 · No cessation recorded

Source record 243288108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
TA
Teresa AdamsCurrent director
Appointed 2016-06-28 · 10 yrs · Director
+1 other
SA
Sandra AdamsCurrent director
Appointed 2016-06-28 · 10 yrs · Director
+1 other
PA
Paul AdamsCurrent director
Appointed 2005-02-03 · 21 yrs · Director
+6 others
MA
Mark AdamsCurrent secretaryCurrent director
Appointed 2005-02-03 · 21 yrs · Director
+7 others
Show 2 historical appointments
DG
Dorothy GraemeResigned secretary
Resigned 2005-02-03
LG
Lesley GraemeResigned director
Resigned 2005-02-03 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active